MAL2 LIMITED

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Company Documents

DateDescription
14/05/1914 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/02/1926 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/02/1918 February 2019 APPLICATION FOR STRIKING-OFF

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18/12/1818 December 2018 30/06/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM CORBY / 12/11/2017

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM CORBY / 12/11/2017

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22/11/1722 November 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM PO BOX M CORBY APARTMENT 9 34 WIDNEY ROAD SOLIHULL B93 9DY ENGLAND

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 31/12/15 TOTAL EXEMPTION FULL

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21/07/1621 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/07/1619 July 2016 SAIL ADDRESS CREATED

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM, THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2EL

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30/03/1630 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM CORBY / 30/03/2016

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18/01/1618 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/01/1520 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/02/1420 February 2014 Annual return made up to 4 January 2014 with full list of shareholders

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CORBY / 16/01/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/01/138 January 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013

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04/01/134 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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