MALCOLM SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 30/04/2530 April 2025 | Application to strike the company off the register |
| 07/04/257 April 2025 | Micro company accounts made up to 2024-02-28 |
| 07/04/257 April 2025 | Micro company accounts made up to 2025-02-28 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-02-03 with updates |
| 01/03/251 March 2025 | Compulsory strike-off action has been discontinued |
| 01/03/251 March 2025 | Compulsory strike-off action has been discontinued |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-02-03 with updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 22/01/2422 January 2024 | Micro company accounts made up to 2023-02-28 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-02-03 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 10/08/2110 August 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 04/02/194 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DINGWALL MALCOLM / 04/02/2018 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/07/1727 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MARGARET STEPHEN MALCOLM / 24/01/2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DINGWALL MALCOLM / 24/01/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MARGARET STEPHEN MALCOLM / 17/02/2016 |
| 17/02/1617 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 05/03/155 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 03/11/143 November 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O DAVID BROWN & CO. 9 DUKE STREET HUNTLY ABERDEENSHIRE AB54 8DL |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 06/02/146 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 05/02/135 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 06/02/126 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED JAMES DINGWALL MALCOLM |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/02/1128 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 11/02/1011 February 2010 | SECRETARY APPOINTED JAMES DINGWALL MALCOLM |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MAUREEN MARGARET STEPHEN MALCOLM |
| 11/02/1011 February 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 100 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 03/02/103 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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