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A. MANSON & SON

Company number SC079119

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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)
24 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2011	SH19	Statement of capital on 9 November 2011 GBP 2.00	View PDF Statement of capital on 9 November 2011 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	CAP-SS	Solvency Statement dated 20/10/11	View PDF Solvency Statement dated 20/10/11 - link opens in a new window - 1 page (1 page)
09 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/10/2011 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 20/10/2011 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 May 2010	CH01	Director's details changed for Alexander Manson on 11 May 2010	View PDF Director's details changed for Alexander Manson on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
30 May 2010	CH01	Director's details changed for Alexander Reid Manson on 11 May 2010	View PDF Director's details changed for Alexander Reid Manson on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jun 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jul 2007	363s	Return made up to 11/05/07; no change of members	View PDF Return made up to 11/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
05 Jun 2006	363s	Return made up to 11/05/06; full list of members	View PDF Return made up to 11/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 May 2005	363s	Return made up to 11/05/05; full list of members	View PDF Return made up to 11/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 May 2004	363s	Return made up to 11/05/04; full list of members	View PDF Return made up to 11/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 May 2004	363(288)	Director's particulars changed
05 Jun 2003	363s	Return made up to 11/05/03; full list of members	View PDF Return made up to 11/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jun 2003	363(288)	Director's particulars changed
14 May 2002	363s	Return made up to 11/05/02; full list of members	View PDF Return made up to 11/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
14 May 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
06 Jul 2001	363s	Return made up to 11/05/01; full list of members	View PDF Return made up to 11/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
19 May 2000	363s	Return made up to 11/05/00; full list of members	View PDF Return made up to 11/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
19 May 2000	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned

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