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AIM MANCO LIMITED

Company number 08662406

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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)
02 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 18 pages (18 pages)
23 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 9 May 2017	View PDF Liquidators' statement of receipts and payments to 9 May 2017 - link opens in a new window - 12 pages (12 pages)
03 Jun 2016	AD03	Register(s) moved to registered inspection location Kirkland & Ellis (International) Llp 30 st Mary Axe London EC3A 8AF	View PDF Register(s) moved to registered inspection location Kirkland & Ellis (International) Llp 30 st Mary Axe London EC3A 8AF - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AD02	Register inspection address has been changed to Kirkland & Ellis (International) Llp 30 st Mary Axe London EC3A 8AF	View PDF Register inspection address has been changed to Kirkland & Ellis (International) Llp 30 st Mary Axe London EC3A 8AF - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AD01	Registered office address changed from Jecco House Boscombe Grove Road Bournemouth Dorset BH1 4PD to 1 More London Place London SE1 2AF on 3 June 2016	View PDF Registered office address changed from Jecco House Boscombe Grove Road Bournemouth Dorset BH1 4PD to 1 More London Place London SE1 2AF on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
31 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-10 - link opens in a new window - 1 page (1 page)
11 May 2016	TM01	Termination of appointment of Jose Arellano as a director on 5 May 2016	View PDF Termination of appointment of Jose Arellano as a director on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	TM01	Termination of appointment of Jose Arellano as a director on 5 May 2016	View PDF Termination of appointment of Jose Arellano as a director on 5 May 2016 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AA	Total exemption full accounts made up to 30 April 2015	View PDF Total exemption full accounts made up to 30 April 2015 - link opens in a new window - 12 pages (12 pages)
18 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 678,613	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 678,613 - link opens in a new window - 13 pages (13 pages)
18 Aug 2015	AP01	Appointment of Mr Jose Arellano as a director on 18 August 2015	View PDF Appointment of Mr Jose Arellano as a director on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	TM01	Termination of appointment of Rayhan Robin Roy Davis as a director on 9 March 2015	View PDF Termination of appointment of Rayhan Robin Roy Davis as a director on 9 March 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 10 pages (10 pages)
09 Jan 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,000	View PDF Purchase of own shares. Shares purchased into treasury: GBP 8,000 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,250	View PDF Purchase of own shares. Shares purchased into treasury: GBP 6,250 - link opens in a new window - 3 pages (3 pages)
15 Oct 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 647,823	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 647,823 - link opens in a new window - 11 pages (11 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalisation dirs auth to apply sum paying up 218,750 class b shares and to allot and distribute such new shares 07/10/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalisation dirs auth to apply sum paying up 218,750 class b shares and to allot and distribute such new shares 07/10/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 647,823	View PDF Statement of capital following an allotment of shares on 7 October 2013 GBP 647,823 - link opens in a new window - 12 pages (12 pages)
05 Nov 2013	AP01	Appointment of Mr Andrew Jack Leitch as a director	View PDF Appointment of Mr Andrew Jack Leitch as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AP01	Appointment of Mark John Edwards as a director	View PDF Appointment of Mark John Edwards as a director - link opens in a new window - 3 pages (3 pages)

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