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MANEK LTD

Company number 07093012

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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)
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-08
  • GBP 100
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
31 Jan 2010 CERTNM Company name changed holigrab LIMITED\certificate issued on 31/01/10
  • CONNOT ‐
21 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-17
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 100
21 Dec 2009 AD01 Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 21 December 2009
21 Dec 2009 AA01 Current accounting period shortened from 31 December 2010 to 31 March 2010
21 Dec 2009 AP01 Appointment of Mr Marius Jedrych as a director
18 Dec 2009 TM01 Termination of appointment of Aderyn Hurworth as a director
02 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted