MANHATTAN LIGHTS LIMITED

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DateDescription
23/04/1923 April 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/02/195 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/01/1929 January 2019 APPLICATION FOR STRIKING-OFF

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14/11/1814 November 2018 31/03/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/11/1723 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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09/11/169 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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12/11/1512 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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17/07/1517 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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07/11/147 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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08/07/148 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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30/12/1330 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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17/10/1317 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 030639850004

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30/09/1330 September 2013 COMPANY NAME CHANGED EUROSAT SOUTHERN LIMITED CERTIFICATE ISSUED ON 30/09/13

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06/09/136 September 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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11/07/1311 July 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3

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11/07/1311 July 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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11/07/1311 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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11/07/1311 July 2013 SAIL ADDRESS CHANGED FROM: C/O EUROSAT DISTRIBUTION LIMITED 3 PHOENIX PARK APSLEY WAY LONDON NW2 7LN ENGLAND

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 8 HURLANDS CLOSE FARNHAM SURREY GU9 9JF

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12/12/1212 December 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL CUNNINGHAM

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11/12/1211 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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11/10/1211 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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29/06/1229 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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29/06/1229 June 2012 SAIL ADDRESS CHANGED FROM: C/O EUROSAT DISTRIBUTION LIMITED 5 OXGATE CENTRE LONDON GREATER LONDON NW2 7JA ENGLAND

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07/06/127 June 2012 AUDITOR'S RESIGNATION

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13/12/1113 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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17/11/1117 November 2011 DIRECTOR APPOINTED MR ABBAS ARBAB-ZADEH

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17/11/1117 November 2011 DIRECTOR APPOINTED MR MICHAEL POWER CARVER

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16/06/1116 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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16/09/1016 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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16/06/1016 June 2010 SAIL ADDRESS CREATED

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16/06/1016 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CUNNINGHAM / 02/06/2010

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14/11/0914 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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08/06/098 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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13/06/0813 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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18/06/0718 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 21 SILVER STREET OTTERY ST MARY DEVON EX11 1DB

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19/01/0719 January 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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19/01/0719 January 2007 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 SECRETARY'S PARTICULARS CHANGED

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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27/06/0627 June 2006 SECRETARY RESIGNED

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21/04/0621 April 2006 CONVE 07/04/06

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21/04/0621 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/04/0621 April 2006 NC INC ALREADY ADJUSTED 07/04/06

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13/04/0613 April 2006 NEW SECRETARY APPOINTED

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20/06/0520 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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23/07/0423 July 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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12/06/0312 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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09/06/039 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03

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30/07/0230 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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26/07/0226 July 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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08/10/018 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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05/07/015 July 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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16/08/0016 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/07/004 July 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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23/07/9923 July 1999 RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS

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20/07/9920 July 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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17/06/9917 June 1999 SECRETARY RESIGNED

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17/06/9917 June 1999 NEW SECRETARY APPOINTED

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15/12/9815 December 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS

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29/07/9829 July 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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28/11/9728 November 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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10/07/9710 July 1997 RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS

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25/03/9725 March 1997 SECRETARY RESIGNED

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25/03/9725 March 1997 NEW SECRETARY APPOINTED

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07/01/977 January 1997 RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS

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10/10/9610 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/01/9625 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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21/10/9521 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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18/07/9518 July 1995 REGISTERED OFFICE CHANGED ON 18/07/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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18/07/9518 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/9518 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/07/9518 July 1995 £ NC 1000/200000 05/06/95

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18/07/9518 July 1995 NC INC ALREADY ADJUSTED 05/06/95

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14/07/9514 July 1995 COMPANY NAME CHANGED VINECROFT LIMITED CERTIFICATE ISSUED ON 17/07/95

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02/06/952 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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