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MANVIC COMPANY LTD

Company number 09973649

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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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2022 DS01 Application to strike the company off the register
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
25 Sep 2021 PSC01 Notification of Tunde Kaszas as a person with significant control on 25 September 2021
13 May 2021 TM01 Termination of appointment of Tunde Kaszas as a director on 1 May 2021
26 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
23 Feb 2021 PSC07 Cessation of Tunde Kaszas as a person with significant control on 23 February 2021
22 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-19
20 Feb 2021 AD01 Registered office address changed from 25 Hill Street London W1J 5LW England to 43 Ebury Bridge Road Studio 4 Ebury Edge London SW1W 8PX on 20 February 2021
20 Feb 2021 AP01 Appointment of Mr Christopher Bruschi as a director on 19 February 2021
30 Jan 2021 AA Micro company accounts made up to 31 January 2020
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with updates
29 Oct 2020 PSC07 Cessation of Emanuele Tinazzi as a person with significant control on 29 October 2020
29 Oct 2020 PSC01 Notification of Tunde Kaszas as a person with significant control on 29 October 2020
29 Oct 2020 PSC07 Cessation of Michael Sergio Mussoni as a person with significant control on 29 October 2020
29 Oct 2020 AP01 Appointment of Ms Tunde Kaszas as a director on 29 October 2020
29 Oct 2020 PSC07 Cessation of Vittorio Fusco as a person with significant control on 29 October 2020
29 Oct 2020 TM01 Termination of appointment of Christopher William Jordan as a director on 29 October 2020
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
22 Apr 2020 TM01 Termination of appointment of Nicholas Perpiglia as a director on 21 February 2020
22 Apr 2020 AP01 Appointment of Mr Christopher William Jordan as a director on 20 February 2020
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
19 Nov 2019 PSC01 Notification of Michael Sergio Mussoni as a person with significant control on 19 November 2019
19 Nov 2019 PSC01 Notification of Vittorio Fusco as a person with significant control on 19 November 2019