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MANOR KINGDOM CENTRAL LIMITED

Company number SC324447

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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)
11 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2011 DS01 Application to strike the company off the register
24 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
Statement of capital on 2011-06-24
  • GBP 1
19 May 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
19 May 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
19 May 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
16 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of capital contribution 11/05/2011
16 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of varying loan agreement terms 11/05/2011
16 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of share agreement 11/05/2011
12 May 2011 TM01 Termination of appointment of Giles Asker as a director
03 Sep 2010 AP01 Appointment of Giles Allen Trevor Asker as a director
22 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
16 Jun 2010 AR01 Annual return made up to 29 May 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
25 Nov 2009 CH01 Director's details changed for Dominic Joseph Lavelle on 6 November 2009
24 Nov 2009 CH03 Secretary's details changed for Robin Simon Johnson on 24 November 2009
14 Nov 2009 CH01 Director's details changed for David Gaffney on 13 November 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008