- Company Overview for MANAGEMENT CAPITAL LTD (08454451)
- Filing history for MANAGEMENT CAPITAL LTD (08454451)
- People for MANAGEMENT CAPITAL LTD (08454451)
- More for MANAGEMENT CAPITAL LTD (08454451)
| 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 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Jun 2016 | DS01 | Application to strike the company off the register | |
| 02 Apr 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 Apr 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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| 15 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Apr 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
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| 21 Apr 2015 | CH01 | Director's details changed for Mr Stephen Daniel Meller on 20 March 2015 | |
| 21 Apr 2015 | CH03 | Secretary's details changed for Mr Robert Jeffrey Piper on 20 March 2015 | |
| 21 Apr 2015 | CH01 | Director's details changed for Mr Jonathan Rubins Rubins on 20 March 2015 | |
| 21 Apr 2015 | CH01 | Director's details changed for Mr Brian Leslie Rubins on 20 March 2015 | |
| 17 Apr 2015 | AD01 | Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 17 April 2015 | |
| 18 Dec 2014 | AA | Micro company accounts made up to 31 March 2014 | |
| 25 Mar 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
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| 25 Mar 2014 | CH01 | Director's details changed for Mr Stephen Daniel Meller on 1 January 2014 | |
| 19 Feb 2014 | AP03 | Appointment of Mr Robert Jeffrey Piper as a secretary | |
| 29 Apr 2013 | AP01 | Appointment of Mr Jonathan Rubins as a director | |
| 29 Apr 2013 | AP01 | Appointment of Mr Brian Leslie Rubins as a director | |
| 26 Mar 2013 | TM01 | Termination of appointment of Andrew Davis as a director | |
| 26 Mar 2013 | AP01 | Appointment of Mr Stephen Daniel Meller as a director | |
| 21 Mar 2013 | NEWINC | Incorporation |