MANCHESTER INNOVATION HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/02/1522 February 2015 | APPLICATION FOR STRIKING-OFF |
| 02/01/152 January 2015 | 02/01/15 STATEMENT OF CAPITAL GBP 1 |
| 15/12/1415 December 2014 | SOLVENCY STATEMENT DATED 03/12/14 |
| 15/12/1415 December 2014 | STATEMENT BY DIRECTORS |
| 15/12/1415 December 2014 | REDUCE ISSUED CAPITAL 03/12/2014 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED JANE NICOLA SHELTON |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RODERICK COOMBS |
| 25/09/1425 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 03/12/133 December 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 28/08/1328 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 15/10/1215 October 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 06/10/116 October 2011 | SECRETARY APPOINTED MRS CLAIRE JANE MCKENZIE |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY YVONNE LOUGHLIN |
| 29/09/1129 September 2011 | AUDITOR'S RESIGNATION |
| 13/09/1113 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTINO PICARDO |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR CLIVE GARY ROWLAND |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 24/09/1024 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED DR MARTINO PICARDO |
| 24/09/0924 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN JACKSON |
| 25/07/0925 July 2009 | SECRETARY APPOINTED YVONNE LOUGHLIN |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: G OFFICE CHANGED 12/06/07 C/O UMIP THE FAIRBAIRN BUILDING PO BOX 88 MANCHESTER M60 1QD |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: G OFFICE CHANGED 06/04/05 MANCHESTER INCUBATOR BUILDING GRAFTON STREET MANCHESTER LANCASHIRE M13 9XX |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 07/01/037 January 2003 | S366A DISP HOLDING AGM 12/12/02 |
| 21/11/0221 November 2002 | AUDITOR'S RESIGNATION |
| 23/10/0223 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 11/04/0111 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0111 April 2001 | � NC 2750102/6143092 30/03/01 |
| 11/04/0111 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0111 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0111 April 2001 | NC INC ALREADY ADJUSTED 15/03/01 |
| 11/04/0111 April 2001 | � NC 100/2750102 15/03/01 |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: G OFFICE CHANGED 22/02/00 INCUBATOR BUILDING GRAFTON STREET MANCHESTER M13 9XX |
| 15/02/0015 February 2000 | SHARES AGREEMENT OTC |
| 15/02/0015 February 2000 | SHARES AGREEMENT OTC |
| 15/02/0015 February 2000 | SHARES AGREEMENT OTC |
| 11/12/9911 December 1999 | COMPANY NAME CHANGED MANCHESTER INNOVATION LIMITED CERTIFICATE ISSUED ON 13/12/99 |
| 29/11/9929 November 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00 |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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