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MANMADE LIMITED

Company number 08035137

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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)
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	AA	Accounts made up to 31 March 2014	View PDF Accounts made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 90	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 90 - link opens in a new window - 4 pages (4 pages)
03 May 2013	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2012	AD01	Registered office address changed from 9th Floor Hyde House the Hyde London NW9 6LQ on 18 May 2012	View PDF Registered office address changed from 9th Floor Hyde House the Hyde London NW9 6LQ on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 18 April 2012 GBP 90	View PDF Statement of capital following an allotment of shares on 18 April 2012 GBP 90 - link opens in a new window - 4 pages (4 pages)
09 May 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
09 May 2012	AP01	Appointment of John O Neil as a director on 18 April 2012	View PDF Appointment of John O Neil as a director on 18 April 2012 - link opens in a new window - 3 pages (3 pages)
09 May 2012	AP01	Appointment of Micheal Joseph Peru as a director on 18 April 2012	View PDF Appointment of Micheal Joseph Peru as a director on 18 April 2012 - link opens in a new window - 3 pages (3 pages)
09 May 2012	AP01	Appointment of Malcolm Garry Norman as a director on 18 April 2012	View PDF Appointment of Malcolm Garry Norman as a director on 18 April 2012 - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 23 April 2012	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 23 April 2012 - link opens in a new window - 1 page (1 page)
23 Apr 2012	TM01	Termination of appointment of Graham Michael Cowan as a director on 18 April 2012	View PDF Termination of appointment of Graham Michael Cowan as a director on 18 April 2012 - link opens in a new window - 1 page (1 page)
18 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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