MANA SIGNALS LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 Application to strike the company off the register

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03/09/243 September 2024 Compulsory strike-off action has been discontinued

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02/09/242 September 2024 Confirmation statement made on 2024-05-27 with updates

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13/08/2413 August 2024 First Gazette notice for compulsory strike-off

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29/04/2429 April 2024 Termination of appointment of Martin Rattre as a director on 2024-03-22

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29/04/2429 April 2024 Appointment of Mrs. Norvia Rattre as a director on 2024-03-22

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26/04/2426 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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10/07/2310 July 2023 Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 2023-07-10

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30/05/2330 May 2023 Confirmation statement made on 2023-05-27 with updates

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19/04/2319 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/03/2112 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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20/04/2020 April 2020 31/07/19 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN RATTRE / 18/10/2019

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18/10/1918 October 2019 PSC'S CHANGE OF PARTICULARS / MRS NORVIA RATTRE / 18/10/2019

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18/10/1918 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RATTRE / 18/10/2019

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08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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30/10/1830 October 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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27/03/1827 March 2018 31/07/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 27/05/10 STATEMENT OF CAPITAL GBP 100

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/06/1613 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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02/07/152 July 2015 Annual return made up to 27 May 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/10/141 October 2014 DISS40 (DISS40(SOAD))

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30/09/1430 September 2014 Annual return made up to 27 May 2014 with full list of shareholders

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23/09/1423 September 2014 FIRST GAZETTE

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/06/1319 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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14/04/1314 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/05/1230 May 2012 Annual return made up to 27 May 2012 with full list of shareholders

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RATTRE / 26/03/2012

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 5TH FLOOR MIDDLESEX HOUSE 29/45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU UNITED KINGDOM

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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09/12/119 December 2011 PREVEXT FROM 31/05/2011 TO 31/07/2011

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04/07/114 July 2011 Annual return made up to 27 May 2011 with full list of shareholders

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27/05/1027 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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