MANIFEST INFORMATION SERVICES LIMITED


Registered number: 03401145
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Name: MANIFEST INFORMATION SERVICES LIMITED
MANIFEST INFORMATION SERVICES LTD
Address: 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Incorporation Date: 1997-07-09

Company status: Dissolved


Company Documents

date name form type
2019-06-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-03-16 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 AM23
2018-05-24 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 AM03
2018-03-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-06-12 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 AM06
2018-10-17 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 AM10
2018-03-21 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00015030,00009044 AM01
2018-03-26 REGISTERED OFFICE CHANGED ON 26/03/2018 FROMDICKENS HOUSE GUITHAVON STREETWITHAMESSEXCM8 1BJ AD01
2018-06-11 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.2 AM02
2018-02-28 PREVSHO FROM 31/03/2018 TO 31/12/2017 AA01
2018-01-03 DIRECTOR APPOINTED MR CLIFFORD JOHN WEIGHT AP01
2017-12-19 31/03/17 TOTAL EXEMPTION FULL AA
2017-07-11 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES CS01
2017-07-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN CLARKE PSC01
2017-07-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE SARAH WILSON PSC01
2016-04-15 08/07/15 FULL LIST AR01
2016-07-08 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES CS01
2016-07-15 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT 1.4
2016-07-12 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2016 1.3
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DEAKIN / 07/07/2011 CH01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-01 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2015 1.3
2015-07-15 SECOND FILING WITH MUD 08/07/14 FOR FORM AR01 RP04
2015-07-15 SECOND FILING WITH MUD 08/07/13 FOR FORM AR01 RP04
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-26 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2013 1.3
2014-03-14 08/07/13 FULL LIST AR01
2014-07-22 08/07/14 FULL LIST AR01
2013-07-08 08/07/12 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-05 APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADY TM01
2012-03-21 03/10/11 STATEMENT OF CAPITAL GBP 1254616 SH01
2012-08-21 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2012 1.3
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-21 03/10/11 STATEMENT OF CAPITAL GBP 1254616 SH01
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-04 DIRECTOR APPOINTED MR WILLIAM MARK CLAXTON-SMITH AP01
2011-04-18 DIRECTOR APPOINTED MR KEVIN BRADY AP01
2011-05-20 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT 1.1
2011-01-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-04-14 10/03/11 STATEMENT OF CAPITAL GBP 1104616 SH01
2011-10-24 08/07/11 FULL LIST AR01
2011-04-12 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, 9 FREEBOURNES COURT, NEWLAND STREET, WITHAM, ESSEX, CM8 2BL AD01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-24 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CLARKE / 01/04/2010 CH01
2010-09-27 08/07/10 FULL LIST AR01
2010-09-24 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SARAH WILSON / 01/04/2010 CH01
2009-07-11 AD 21/07/08GBP SI 811807@1=811807GBP IC 182559/994366 88(2)
2009-10-07 08/07/09 FULL LIST AR01
2009-09-30 31/03/09 TOTAL EXEMPTION SMALL AA
2009-07-11 811807.00 21/07/2008 RES14
2009-04-03 APPOINTMENT TERMINATED DIRECTOR TIMOTHY BUSH 288b
2009-10-07 APPOINTMENT TERMINATED, DIRECTOR PETER DIXON TM01
2009-06-03 APPOINTMENT TERMINATED DIRECTOR JAMES ORMAN 288b
2009-07-11 VARYING SHARE RIGHTS AND NAMES RES12
2008-10-27 DIRECTOR APPOINTED TIMOTHY BUSH 288a
2008-11-11 CURREXT FROM 31/12/2008 TO 31/03/2009 225
2008-10-28 GBP IC 182562/18255921/07/08GBP SR 3@1=3 169
2008-11-17 SECRETARY'S CHANGE OF PARTICULARS / PHILIP LAWRENCE / 22/10/2008 288c
2008-10-28 GBP IC 994368/18256221/07/08GBP SR 811806@1=811806 169

Last update: 2020-10-04 06:20:23