MANORGOLD LIMITED

Company Documents

DateDescription
07/02/237 February 2023 Final Gazette dissolved via compulsory strike-off

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07/02/237 February 2023 Final Gazette dissolved via compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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08/10/218 October 2021 Confirmation statement made on 2021-10-05 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR NIKISTRATOS ANDROULAKIS

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06/04/176 April 2017 DIRECTOR APPOINTED MR. GEORGIOS TRAGKAS

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23/03/1723 March 2017 APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED

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23/03/1723 March 2017 DIRECTOR APPOINTED MR NIKISTRATOS ANDROULAKIS

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23/03/1723 March 2017 CORPORATE SECRETARY APPOINTED COWDREY LTD

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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16/08/1616 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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29/07/1629 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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26/02/1626 February 2016 PREVEXT FROM 31/05/2015 TO 30/11/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 Annual return made up to 21 September 2015 with full list of shareholders

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17/02/1517 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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30/09/1430 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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30/09/1330 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/01/1318 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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09/10/129 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/12/1122 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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21/09/1121 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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08/12/108 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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22/09/1022 September 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BIRD

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22/09/1022 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR APPOINTED MR. PAUL ANDY WILLIAMS

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31/05/1031 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 30/05/2010

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31/05/1031 May 2010 Annual return made up to 30 May 2010 with full list of shareholders

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29/07/0929 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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02/06/092 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 May 2008

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30/05/0830 May 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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19/06/0719 June 2007 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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03/08/063 August 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/07/057 July 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/06/0417 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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19/07/0319 July 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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14/06/0214 June 2002 DIRECTOR RESIGNED

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14/06/0214 June 2002 NEW DIRECTOR APPOINTED

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14/06/0214 June 2002 NEW SECRETARY APPOINTED

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14/06/0214 June 2002 REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ

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14/06/0214 June 2002 SECRETARY RESIGNED

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30/05/0230 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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