MANG LIMITED

46 Syon Lane, Isleworth, TW7 5NQ, Middlesex
StatusDISSOLVED
Company No.04426760
CategoryPrivate Limited Company
Incorporated29 Apr 2002
Age22 years, 1 month, 20 days
JurisdictionEngland Wales
Dissolution12 Aug 2014
Years9 years, 10 months, 7 days

SUMMARY

MANG LIMITED is an dissolved private limited company with number 04426760. It was incorporated 22 years, 1 month, 20 days ago, on 29 April 2002 and it was dissolved 9 years, 10 months, 7 days ago, on 12 August 2014. The company address is 46 Syon Lane, Isleworth, TW7 5NQ, Middlesex.



Company Fillings

Gazette dissolved compulsary

Date: 12 Aug 2014

Category: Gazette

Type: GAZ2

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Gazette notice compulsary

Date: 29 Apr 2014

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 16 May 2013

Action Date: 30 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-30

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Change person director company with change date

Date: 16 May 2013

Action Date: 01 Apr 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Andrei Hmelnitski

Change date: 2013-04-01

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Accounts with accounts type dormant

Date: 30 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 30 Nov 2012

Action Date: 30 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 11 Oct 2012

Action Date: 30 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-30

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Change registered office address company with date old address

Date: 11 Oct 2012

Action Date: 11 Oct 2012

Category: Address

Type: AD01

Change date: 2012-10-11

Old address: Suite 1 the Studio St. Nicholas Close Elstree Herts WD6 3EW

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Appoint corporate secretary company with name

Date: 11 Oct 2012

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Apex Corporate Limited

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Accounts with accounts type dormant

Date: 19 May 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Accounts with accounts type dormant

Date: 26 May 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 26 May 2010

Action Date: 30 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 17 May 2010

Action Date: 30 Apr 2009

Category: Annual-return

Type: AR01

Made up date: 2009-04-30

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Accounts with accounts type dormant

Date: 17 May 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 27 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 29/04/09; full list of members

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Accounts with accounts type dormant

Date: 09 Sep 2008

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Resolution

Date: 09 Sep 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 26 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 29/04/08; full list of members

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Legacy

Date: 27 Nov 2007

Category: Address

Type: 287

Description: Registered office changed on 27/11/07 from: suite 100, 2ND floor 20 old street, london, EC1V 9AB

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Accounts with accounts type dormant

Date: 14 Sep 2007

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Resolution

Date: 14 Sep 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 31 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 29/04/07; full list of members

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Accounts with accounts type dormant

Date: 31 May 2006

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Resolution

Date: 31 May 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 15 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 29/04/06; full list of members

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Resolution

Date: 04 Aug 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 04 Aug 2005

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 04 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 29/04/05; full list of members

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Legacy

Date: 23 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 29/04/04; full list of members

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Resolution

Date: 23 Aug 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 23 Aug 2004

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 07 May 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 27 Apr 2004

Category: Address

Type: 287

Description: Registered office changed on 27/04/04 from: 31 church road, hendon, london NW4 4EB

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Legacy

Date: 21 Apr 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Resolution

Date: 06 Jun 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 06 Jun 2003

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 06 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 29/04/03; full list of members

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Legacy

Date: 02 Jun 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 02 Jun 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 May 2002

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 16 May 2002

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 29 Apr 2002

Category: Incorporation

Type: NEWINC

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