About

Registered Number: 05593622
Date of Incorporation: 14/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: The Forge High Street, East Meon, Petersfield, Hampshire, GU32 1QD,

 

Mandarin Kite Communications 2006 Ltd was setup in 2005. Mandarin Kite Communications 2006 Ltd has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 15 October 2019
SH01 - Return of Allotment of shares 27 August 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 17 October 2017
AD01 - Change of registered office address 19 September 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 18 October 2016
RESOLUTIONS - N/A 05 May 2016
SH06 - Notice of cancellation of shares 05 May 2016
SH03 - Return of purchase of own shares 05 May 2016
TM01 - Termination of appointment of director 09 March 2016
CH01 - Change of particulars for director 09 February 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 18 May 2015
AD01 - Change of registered office address 21 April 2015
CH01 - Change of particulars for director 21 April 2015
CH01 - Change of particulars for director 14 April 2015
CH01 - Change of particulars for director 06 November 2014
AR01 - Annual Return 17 October 2014
CH01 - Change of particulars for director 25 September 2014
CH01 - Change of particulars for director 25 September 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 14 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2013
CH04 - Change of particulars for corporate secretary 14 October 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 17 October 2011
CH01 - Change of particulars for director 27 July 2011
AA - Annual Accounts 22 March 2011
CH01 - Change of particulars for director 22 March 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 11 February 2010
AR01 - Annual Return 15 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH04 - Change of particulars for corporate secretary 15 October 2009
AA - Annual Accounts 19 March 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
363a - Annual Return 14 November 2008
353 - Register of members 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 13 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 November 2007
353 - Register of members 13 November 2007
287 - Change in situation or address of Registered Office 13 November 2007
AA - Annual Accounts 13 August 2007
287 - Change in situation or address of Registered Office 12 April 2007
395 - Particulars of a mortgage or charge 16 February 2007
363a - Annual Return 09 November 2006
288c - Notice of change of directors or secretaries or in their particulars 09 November 2006
288c - Notice of change of directors or secretaries or in their particulars 09 November 2006
288c - Notice of change of directors or secretaries or in their particulars 09 November 2006
353 - Register of members 09 November 2006
287 - Change in situation or address of Registered Office 09 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2005
RESOLUTIONS - N/A 28 October 2005
RESOLUTIONS - N/A 28 October 2005
288b - Notice of resignation of directors or secretaries 14 October 2005
NEWINC - New incorporation documents 14 October 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 12 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.