THE MALL PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/08/196 August 2019 | APPLICATION FOR STRIKING-OFF |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 27/07/1827 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/07/1821 July 2018 | DISS40 (DISS40(SOAD)) |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 08/05/188 May 2018 | FIRST GAZETTE |
| 09/10/179 October 2017 | DISS REQUEST WITHDRAWN |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS MCCARROLL |
| 03/10/173 October 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/05/1713 May 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/04/1725 April 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/04/1712 April 2017 | APPLICATION FOR STRIKING-OFF |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 03/05/163 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/05/151 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM C/O GATES FREEDMAN & CO NINTH FLOOR HYDE HOUSE, THE HYDE LONDON NW9 6LQNW9 6LQ |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS MCCARROLL / 15/04/2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/05/147 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/05/122 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/05/1120 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCARROLL |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR LOUIS MCCARROLL |
| 22/06/1022 June 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 100 |
| 16/06/1016 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCARROLL / 01/12/2009 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY LOUIS MCCARROLL |
| 06/05/096 May 2009 | SECRETARY APPOINTED LOUIS MCCARROLL |
| 06/05/096 May 2009 | DIRECTOR APPOINTED MARK MCCARROLL |
| 28/04/0928 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
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