MANTIS DEPOSITION LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Final Gazette dissolved following liquidation |
| 03/10/243 October 2024 | Final Gazette dissolved following liquidation |
| 03/07/243 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 27/06/2327 June 2023 | Liquidators' statement of receipts and payments to 2023-04-28 |
| 09/05/229 May 2022 | Liquidators' statement of receipts and payments to 2022-04-28 |
| 07/07/217 July 2021 | Liquidators' statement of receipts and payments to 2021-04-28 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM UNIT 2 THAME 40 JANE MORBEY ROAD THAME OXFORDSHIRE OX9 3RR |
| 23/05/1923 May 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 23/05/1923 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/05/1923 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/10/1824 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LARS ALLERS |
| 10/10/1410 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/1410 October 2014 | 09/09/2014 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/09/1430 September 2014 | 09/09/14 STATEMENT OF CAPITAL GBP 2313195.18 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED NORBERT NOLD |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA WALSH |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON |
| 11/07/1411 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 19/02/1419 February 2014 | SECRETARY APPOINTED MRS DEBORAH JANET CHESHIRE |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LAW |
| 30/07/1330 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 2 GOODSON MEWS WELLINGTON STREET THAME OXFORDSHIRE OX9 3BX |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KEAN |
| 12/01/1312 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | DIRECTOR APPOINTED DR MARTYN DYLAN GREEN |
| 01/08/121 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WYNNE-POWELL |
| 21/07/1121 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 11/06/1111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/06/1111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/06/112 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 01/06/111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR KEAN |
| 05/05/115 May 2011 | SECRETARY APPOINTED MRS CATHERINE RUTH LAW |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR THOMAS WYNNE-POWELL |
| 14/09/1014 September 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HENDERSON KEAN / 01/11/2009 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LARS ALLERS / 01/11/2009 |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED ANDREW PEARSON |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED JULIA WALSH |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED ANDREW PEARSON |
| 10/07/1010 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/07/1010 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/07/107 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/03/109 March 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 27/09/0927 September 2009 | REGISTERED OFFICE CHANGED ON 27/09/2009 FROM 3A LOWER ROAD CHINNOR OXFORDSHIRE OX39 4DT |
| 30/07/0930 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 08/08/088 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 03/08/073 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 19/01/0619 January 2006 | £ NC 100/150000 31/07/05 |
| 19/01/0619 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0619 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 09/07/039 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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