MALACHITE 3 LIMITED

Company Documents

DateDescription
18/10/0918 October 2009 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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18/07/0918 July 2009 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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05/02/095 February 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/12/2008:LIQ. CASE NO.1

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07/01/097 January 2009 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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01/08/081 August 2008 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2008:LIQ. CASE NO.1

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05/04/085 April 2008 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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20/02/0820 February 2008 STATEMENT OF PROPOSALS

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: G OFFICE CHANGED 23/01/08 TY RHONDDA FOREST VIEW BUSINESS PARK, LLANTRISANT PONTYCLUN MID GLAMORGAN CF72 8LX

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09/01/089 January 2008 APPOINTMENT OF ADMINISTRATOR

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21/12/0721 December 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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18/12/0718 December 2007 COMPANY NAME CHANGED BUY AS YOU VIEW GROUP LIMITED CERTIFICATE ISSUED ON 18/12/07

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10/12/0710 December 2007 DIRECTOR RESIGNED

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02/05/072 May 2007 SECRETARY RESIGNED

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02/05/072 May 2007 NEW SECRETARY APPOINTED

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02/05/072 May 2007 NEW SECRETARY APPOINTED

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14/03/0714 March 2007 NEW SECRETARY APPOINTED

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14/03/0714 March 2007 SECRETARY RESIGNED

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26/02/0726 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 DIRECTOR RESIGNED

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17/02/0617 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 NEW DIRECTOR APPOINTED

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03/01/063 January 2006 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 DIRECTOR RESIGNED

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10/10/0510 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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11/08/0511 August 2005 DIRECTOR RESIGNED

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15/02/0515 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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18/08/0418 August 2004 MEMORANDUM OF ASSOCIATION

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11/08/0411 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0411 August 2004 DIRECTOR RESIGNED

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11/08/0411 August 2004 DIRECTOR RESIGNED

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11/08/0411 August 2004 DIRECTOR RESIGNED

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11/08/0411 August 2004 DIRECTOR RESIGNED

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11/08/0411 August 2004 ARTICLES OF ASSOCIATION

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11/08/0411 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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10/08/0410 August 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/08/0410 August 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/08/0410 August 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/08/0410 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0410 August 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/08/0410 August 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/08/0410 August 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/08/044 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0418 February 2004 SHARES AGREEMENT OTC

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/01/0418 January 2004 SECRETARY RESIGNED

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18/01/0418 January 2004 NEW SECRETARY APPOINTED

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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15/01/0415 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/0415 January 2004 � NC 1000/7000 23/12/0

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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15/01/0415 January 2004 NC INC ALREADY ADJUSTED 23/12/03

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15/01/0415 January 2004 NC INC ALREADY ADJUSTED 23/12/03

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14/01/0414 January 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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