MANTINGA RETAIL LIMITED

Company number 07248610 ·

Dissolved

36 filings

Date Filing
21 Jul 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM · UNIT 3-4 MANHATTAN BUSINESS PARK · WEST GATE · LONDON · W5 1UP View document
9 Jul 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Jul 2014 SPECIAL RESOLUTION TO WIND UP View document
9 Jul 2014 DECLARATION OF SOLVENCY View document
6 Jun 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
20 Feb 2014 DIRECTOR APPOINTED MR DERMOT MURPHY View document
20 Feb 2014 SECRETARY APPOINTED MR THIERRY CACALY View document
18 Nov 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
18 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
16 Nov 2013 DISS40 (DISS40(SOAD)) View document
3 Sep 2013 FIRST GAZETTE View document
17 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 May 2013 APPOINTMENT TERMINATED, SECRETARY MARCELO PORCU View document
22 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARCELO PORCU View document
22 May 2013 APPOINTMENT TERMINATED, DIRECTOR SANDRINE CACALY View document
14 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
8 Jun 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
4 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
22 Dec 2011 PREVSHO FROM 31/05/2011 TO 31/03/2011 View document
22 Dec 2011 DIRECTOR APPOINTED MR MARCELO OSCAR PORCU View document
22 Dec 2011 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM ACORN HOUSE 33 CHURCHFIELD ROAD LONDON W3 6AY UNITED KINGDOM View document
29 Jun 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
28 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY CACALY / 09/02/2011 View document
9 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
6 Jun 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM UNIT D7 CHURCHAM BUSINESS PARK CHURCHAM GLOUCESTER GLOUCESTERSHIRE GL2 8AX View document
6 Jun 2011 DIRECTOR APPOINTED MRS SANDRINE MARIE ANNICK CACALY View document
6 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DONALD MACKINTOSH View document
6 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR BELINDA MACKINTOSH View document
6 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW EVES View document
6 Jun 2011 APPOINTMENT TERMINATED, SECRETARY DONALDA MACKINTOSH View document
6 Jun 2011 SECRETARY APPOINTED MR MARCELO OSCAR PORCU View document
4 Mar 2011 DIRECTOR APPOINTED MR THIERRY CACALY View document
1 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Jul 2010 DIRECTOR APPOINTED MR MATTHEW JAMES EVES View document
10 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document