MANORGROVE TRADING LTD

Company number 07130909

Date	Type	Description	View / Download
10 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
15 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders Statement of capital on 2013-03-15 GBP 1	(3 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
14 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(3 pages)
14 Feb 2012	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA England on 14 February 2012	(1 page)
10 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(4 pages)
09 Feb 2012	AD01	Registered office address changed from 2Nd Floor 13 John Prince's Street London W1G 0JR England on 9 February 2012	(1 page)
09 Feb 2012	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 9 February 2012	(1 page)
08 Feb 2012	TM01	Termination of appointment of Marios Papantoniou as a director	(1 page)
08 Feb 2012	TM01	Termination of appointment of Kenneth Morrison as a director	(1 page)
11 Nov 2011	AP01	Appointment of Mr Aleksey Strukov as a director	(2 pages)
20 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
18 Apr 2011	AP01	Appointment of Mr Kenneth Morrison as a director	(2 pages)
18 Apr 2011	TM01	Termination of appointment of Norma Turnbull as a director	(1 page)
28 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(3 pages)
09 Nov 2010	CH01	Director's details changed for Norma Turnball on 9 November 2010	(2 pages)
03 Aug 2010	AP01	Appointment of Mr. Marios Papantoniou as a director	(3 pages)
24 Mar 2010	CERTNM	Company name changed havengrid LIMITED\certificate issued on 24/03/10 RES15 ‐ Change company name resolution on 2010-03-10	(2 pages)
24 Mar 2010	CONNOT	Change of name notice	(2 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-10	(1 page)
20 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)