- Company Overview for MANETO (UK) 1 LIMITED (07887941)
- Filing history for MANETO (UK) 1 LIMITED (07887941)
- People for MANETO (UK) 1 LIMITED (07887941)
- Charges for MANETO (UK) 1 LIMITED (07887941)
- More for MANETO (UK) 1 LIMITED (07887941)
| 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) |
|---|---|---|---|
| 13 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Nov 2017 | DS01 | Application to strike the company off the register | |
| 05 Oct 2017 | SH19 |
Statement of capital on 5 October 2017
|
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| 04 Oct 2017 | SH20 | Statement by Directors | |
| 04 Oct 2017 | CAP-SS | Solvency Statement dated 03/10/17 | |
| 04 Oct 2017 | RESOLUTIONS |
Resolutions
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| 26 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 01 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
| 30 May 2017 | AP01 | Appointment of Mr Patrick Kevin Burke as a director on 25 May 2017 | |
| 25 May 2017 | TM01 | Termination of appointment of David Laurence Durandt as a director on 1 May 2017 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
| 09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 21 Dec 2015 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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| 13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 28 Apr 2015 | AP01 | Appointment of Mr David Laurence Durandt as a director on 27 February 2015 | |
| 27 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
| 27 Apr 2015 | MR04 | Satisfaction of charge 2 in full | |
| 20 Jan 2015 | TM01 | Termination of appointment of Francis Joseph Norris as a director on 31 December 2014 | |
| 20 Jan 2015 | TM01 | Termination of appointment of Paul Henri Snyder as a director on 31 December 2014 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 22 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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| 25 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 24 Dec 2012 | AP01 | Appointment of Andrew Elsby-Smith as a director |