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MANZAG SHIELD LIMITED

Company number 08893843

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 8 November 2018
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2018 DS01 Application to strike the company off the register
04 Oct 2018 AP01 Appointment of Mr Charles Kwabena Rabbles as a director on 4 October 2018
04 Oct 2018 TM01 Termination of appointment of Merveille Mputu Balako as a director on 4 October 2018
22 May 2018 AA Accounts for a dormant company made up to 28 February 2018
14 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
14 Feb 2018 AP01 Appointment of Miss Merveille Mputu Balako as a director on 14 February 2018
14 Feb 2018 TM01 Termination of appointment of Laurene Marie Marvillet as a director on 14 February 2018
04 Jul 2017 AA Accounts for a dormant company made up to 28 February 2017
13 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
18 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
05 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
05 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
04 Aug 2015 TM01 Termination of appointment of Manuel Del Bas as a director on 4 August 2015
04 Aug 2015 AP01 Appointment of Mrs Laurene Marie Marvillet as a director on 4 August 2015
04 Aug 2015 TM01 Termination of appointment of Tommi Eerik Laukka as a director on 4 August 2015
04 Aug 2015 AD01 Registered office address changed from Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX United Kingdom to Office 9, 70 Upper Richmond Road London SW15 2RP on 4 August 2015
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2015 AD01 Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom to Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX on 30 April 2015
13 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)