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MANAGING DIRECTOR LTD

Company number 05127031

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
06 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
28 Jun 2018 AA Accounts for a dormant company made up to 31 May 2017
05 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
24 Jan 2017 TM01 Termination of appointment of Corporate Nominees Ltd as a director on 24 January 2017
24 Jan 2017 TM02 Termination of appointment of Professional Nominees Ltd as a secretary on 24 January 2017
24 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
21 May 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
25 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Jul 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
09 Jul 2013 AP01 Appointment of Waris Khan as a director
09 Jul 2013 TM01 Termination of appointment of Edwina Coales as a director
28 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
28 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011