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MANTONA CONSULTANTS UK LTD

Company number 08059834

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2015 DS01 Application to strike the company off the register
18 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
08 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
08 May 2014 AD01 Registered office address changed from Oak Farm Willow Barn, Oak Farm Catoad Enfield Middlesex EN2 9DS England on 8 May 2014
08 May 2014 AD01 Registered office address changed from Willow Barn Oak Farm Cattlegate Road Enfield EN2 9DS Great Britain on 8 May 2014
08 May 2014 AD01 Registered office address changed from Willow Barn Willow Barn, Oak Farm, Cattlegate Road Enfield Middlesex EN2 9DS England on 8 May 2014
24 Apr 2014 AP01 Appointment of Mr Donald Mcdonald as a director
24 Apr 2014 TM01 Termination of appointment of David Gore as a director
15 Apr 2014 CERTNM Company name changed mantona consultants int LTD LIMITED\certificate issued on 15/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
  • NM01 ‐ Change of name by resolution
17 Mar 2014 TM01 Termination of appointment of Donald Mcdonald as a director
17 Mar 2014 TM02 Termination of appointment of Donald Mcdonald as a secretary
31 Jan 2014 TM01 Termination of appointment of Gordon Edgar as a director
26 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Jan 2014 CH01 Director's details changed for Mr Donald Mcdonald on 1 December 2013
09 Dec 2013 CH01 Director's details changed for Mr Donald Mcdonald on 1 November 2013
09 Dec 2013 AD01 Registered office address changed from 4 Banting Drive London N21 1SL England on 9 December 2013
28 Oct 2013 CERTNM Company name changed mantona consultants LIMITED\certificate issued on 28/10/13
  • RES15 ‐ Change company name resolution on 2013-10-28
  • NM01 ‐ Change of name by resolution
28 Oct 2013 AD01 Registered office address changed from Unit 1 Oak Farm Cattlegate Road Enfield Middlesex EN2 9DS United Kingdom on 28 October 2013
25 Sep 2013 CH01 Director's details changed for Mr Gordon Edgar on 19 September 2013
29 Jul 2013 AP01 Appointment of Mr David John Gore as a director
23 May 2013 AP01 Appointment of Mr Gordon Edgar as a director
20 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
20 May 2013 CH03 Secretary's details changed for Donald Mcdonald on 1 May 2013