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MANTRA MANAGEMENT LIMITED

Company number 07037463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
28 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 22 February 2012
08 Apr 2011 AD01 Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA United Kingdom on 8 April 2011
06 Apr 2011 4.20 Statement of affairs with form 4.19
06 Apr 2011 600 Appointment of a voluntary liquidator
06 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-29
01 Feb 2011 TM01 Termination of appointment of Ramis Zaghlul as a director
14 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
Statement of capital on 2010-10-14
  • GBP 100
16 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 10 October 2009
  • GBP 100
28 Oct 2009 AP01 Appointment of Gary Peter Smith as a director
28 Oct 2009 AP01 Appointment of Darren Anthony Fisher as a director
28 Oct 2009 AP01 Appointment of Raina Georgia Mocock as a director
28 Oct 2009 AP01 Appointment of Ramis Zafer Zaghlul as a director
19 Oct 2009 AD01 Registered office address changed from 47 - 49 Green Lane Northwood Northwood HA6 3AE United Kingdom on 19 October 2009
12 Oct 2009 TM01 Termination of appointment of Bhardwaj Corporate Services Limited as a director
12 Oct 2009 TM01 Termination of appointment of Ela Shah as a director
10 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted