SOUTER MANA UK LIMITED

Company number SC420016 ·

Dissolved

38 filings

Date Filing
13 Dec 2022 Final Gazette dissolved via voluntary strike-off View document
13 Dec 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Mar 2022 Confirmation statement made on 2022-03-20 with updates · 7 pages View document
30 Nov 2021 Resolutions · 2 pages View document
30 Nov 2021 Resolutions View document
30 Nov 2021 Resolutions View document
30 Nov 2021 CAP-SS · 1 page View document
30 Nov 2021 SH20 · 1 page View document
30 Nov 2021 Statement of capital on 2021-11-30 · 3 pages View document
14 Oct 2021 Accounts for a small company made up to 2021-03-31 · 11 pages View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
17 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View document
16 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
4 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS BERTHINUSSEN / 15/06/2018 View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
23 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
26 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
5 Apr 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
2 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
27 Mar 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
9 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
5 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN SOUTER / 30/04/2014 View document
5 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MACFIE / 30/04/2014 View document
5 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS BERTHINUSSEN / 30/04/2014 View document
17 Apr 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
2 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
23 Apr 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
3 Oct 2012 21/09/12 STATEMENT OF CAPITAL NZD 11277330.00 View document
20 Apr 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Apr 2012 05/04/12 STATEMENT OF CAPITAL NZD 11906938 View document
19 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR KEVAN MCDONALD View document
19 Apr 2012 DIRECTOR APPOINTED MR JOHN DOUGLAS BERTHINUSSEN View document
19 Apr 2012 DIRECTOR APPOINTED MR ANDREW JAMES MACFIE View document
19 Apr 2012 DIRECTOR APPOINTED SIR BRIAN SOUTER View document
19 Apr 2012 AUDITORS APPOINTED 30/03/2012 View document
21 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document