MALAHIDE SOLUTIONS LIMITED
Warning: The most recent accounts from 5 April 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 24/07/1624 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 05/07/155 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALLEN / 24/09/2013 |
| 29/07/1429 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 26B GRANARD ROAD LONDON SW12 8UL ENGLAND |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 8 SHIPKA ROAD LONDON SW12 9QP ENGLAND |
| 05/07/135 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALLEN / 01/03/2013 |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM C/O SCOTT ALLEN 75 ST. GEORGES DRIVE LONDON SW1V 4DB UNITED KINGDOM |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 8 SHIPKA ROAD LONDON SW12 9QP ENGLAND |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 13/01/1313 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 31/07/1231 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 87 CHELSEA MANOR STREET LONDON SW3 5SH UNITED KINGDOM |
| 19/07/1119 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 30/01/1130 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 27/07/1027 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALLEN / 04/07/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/08 FROM: GISTERED OFFICE CHANGED ON 04/04/2008 FROM UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY NO WORRIES COMPANY SERVICES LIMITED |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALLEN / 30/09/2007 |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: G OFFICE CHANGED 11/10/07 2B SEAGRAVE ROAD LONDON SW6 1RR |
| 10/10/0710 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0722 September 2007 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM: G OFFICE CHANGED 22/09/07 2B SEAGRAVE ROAD LONDON SW6 1RR |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | SECRETARY RESIGNED |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: G OFFICE CHANGED 13/09/07 87 CHELSEA MANOR STREET LONDON SW3 5SH |
| 02/08/072 August 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: G OFFICE CHANGED 03/10/06 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP |
| 02/10/062 October 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 05/04/07 |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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