- Company Overview for MANDACO 745 LIMITED (08151547)
- Filing history for MANDACO 745 LIMITED (08151547)
- People for MANDACO 745 LIMITED (08151547)
- Insolvency for MANDACO 745 LIMITED (08151547)
- More for MANDACO 745 LIMITED (08151547)
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) |
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17 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
17 May 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Feb 2018 | LIQ03 | Liquidators' statement of receipts and payments to 23 January 2018 | |
13 Feb 2017 | AD01 | Registered office address changed from 14 Savile Row London W1S 3JN to 2 Sovereign Quay Havannagh Street Cardiff CF10 5SF on 13 February 2017 | |
07 Feb 2017 | 4.70 | Declaration of solvency | |
07 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
07 Feb 2017 | RESOLUTIONS |
Resolutions
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10 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
17 Aug 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Sep 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
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14 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
31 Mar 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Jan 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Aug 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
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18 Mar 2014 | TM01 | Termination of appointment of Jens Grede as a director | |
19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
13 Aug 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
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07 Jun 2013 | TM01 | Termination of appointment of Alexa Chung as a director | |
06 Jun 2013 | CERTNM |
Company name changed easy eye LIMITED\certificate issued on 06/06/13
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06 Jun 2013 | CONNOT | Change of name notice | |
30 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 27 July 2012
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21 Sep 2012 | AP01 | Appointment of Mr Jens Birger Grede as a director | |
07 Sep 2012 | AP01 | Appointment of Alexa Chung as a director | |
04 Sep 2012 | AA01 | Current accounting period shortened from 31 July 2013 to 31 December 2012 |