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MANOR KINGDOM INVESTMENTS LIMITED

Company number SC130038

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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)
17 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2012 DS01 Application to strike the company off the register
20 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
Statement of capital on 2012-02-20
  • GBP 1
06 Jan 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 10
06 Jan 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
06 Jan 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 11
06 Jan 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
15 Dec 2011 SH20 Statement by Directors
15 Dec 2011 SH19 Statement of capital on 15 December 2011
  • GBP 1
15 Dec 2011 CAP-SS Solvency Statement dated 14/12/11
15 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2011 CH01 Director's details changed for Norman Yardley on 8 July 2011
30 Sep 2011 AA Full accounts made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
06 Sep 2010 AP01 Appointment of Norman Yardley as a director
23 Jul 2010 TM01 Termination of appointment of David Gaffney as a director
21 Jul 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AP01 Appointment of Mr Neil Fitzsimmons as a director
16 Jun 2010 AP01 Appointment of Mr Colin Edward Lewis as a director
22 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for David Gaffney on 29 January 2010
22 Dec 2009 TM01 Termination of appointment of Dominic Lavelle as a director
22 Dec 2009 TM02 Termination of appointment of Robin Johnson as a secretary
22 Dec 2009 AP03 Appointment of Joanne Elizabeth Massey as a secretary