MALLING INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/134 June 2013 | STRUCK OFF AND DISSOLVED |
| 19/02/1319 February 2013 | FIRST GAZETTE |
| 08/02/138 February 2013 | DEED OF ASSIGNMENT, STRIKING OFF AND OTHER COMPANY BUSINESS 18/01/2013 |
| 17/08/1217 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 08/07/2011 |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 15/04/2011 |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 9-13 FENCHURCH BUILDINGS LONDON EC3M 5HR |
| 22/10/1022 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 22/09/2010 |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM SHEPARDS OAST, 70 THE HEATH EAST MALLING WEST MALLING KENT ME19 6JL |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK RANDALL |
| 13/10/0913 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RANDALL / 24/04/2009 |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0816 December 2008 | SECRETARY APPOINTED R&Q SECRETARIES LIMITED |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY JEREMY WATT |
| 23/10/0823 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/12/07 |
| 05/03/075 March 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 |
| 05/03/075 March 2007 | S366A DISP HOLDING AGM 26/09/06 |
| 04/11/064 November 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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