MALVERN HOUSE TRAINING SOLUTIONS LIMITED

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Company Documents

DateDescription
23/12/1523 December 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/09/1523 September 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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21/07/1521 July 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2015

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16/07/1416 July 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2014

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20/06/1320 June 2013 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE

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18/06/1318 June 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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17/06/1317 June 2013 STATEMENT OF AFFAIRS/4.19

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07/06/137 June 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM
ROXBY HOUSE 20-22 STATION ROAD
SIDCUP
DA15 7EJ

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06/06/136 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/06/136 June 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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14/05/1314 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM ROXBY HOUSE 20-22 STATION ROAD SIDCUP KENT DA15 7EJ ENGLAND

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18/01/1318 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/07/1213 July 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 1-17 SHAFTESBURY AVENUE LONDON W1D 7EA UNITED KINGDOM

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13/07/1213 July 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM ROXBY HOUSE 20-22 STATION ROAD SIDCUP KENT DA15 7EJ ENGLAND

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26/03/1226 March 2012 SAIL ADDRESS CREATED

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4RL UNITED KINGDOM

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26/03/1226 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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26/03/1226 March 2012 DIRECTOR APPOINTED MR WILLIAM JOSEPH SWORDS

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26/03/1226 March 2012 DIRECTOR APPOINTED MR PENG CHEONG HO

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26/03/1226 March 2012 SECRETARY APPOINTED MR ROSS DAVID CHESHIRE

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26/03/1226 March 2012 COMPANY NAME CHANGED SKYE TRAINING LIMITED CERTIFICATE ISSUED ON 26/03/12

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07/03/127 March 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL SWORDS

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29/02/1229 February 2012 Annual return made up to 29 February 2012 with full list of shareholders

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23/12/1123 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM SUITE 1 CHRISTCHURCH HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FX UNITED KINGDOM

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16/05/1116 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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16/05/1116 May 2011 DIRECTOR APPOINTED MR GARY JOHN COPPIN

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31/01/1131 January 2011 PREVSHO FROM 30/04/2011 TO 31/12/2010

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08/04/108 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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