MALA COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 15/10/2115 October 2021 | Application to strike the company off the register |
| 13/07/2113 July 2021 | Resolutions |
| 13/07/2113 July 2021 | |
| 13/07/2113 July 2021 | |
| 13/07/2113 July 2021 | Statement of capital on 2021-07-13 |
| 13/07/2113 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/05/1821 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | SAIL ADDRESS CHANGED FROM: SUITE F BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ ENGLAND |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/04/175 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | SAIL ADDRESS CHANGED FROM: C/O MR MATT ATKINSON 8 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR ENGLAND |
| 13/01/1613 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 8 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 07/08/157 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/01/1515 January 2015 | SAIL ADDRESS CHANGED FROM: C/O MR PAUL FEGAN 8 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR ENGLAND |
| 15/01/1515 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL FEGAN |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL FEGAN |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 50 SEYMOUR STREET LONDON W1H 7JG |
| 07/01/147 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/03/134 March 2013 | 04/01/13 CHANGES |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK SOLIHULL PARKWAY BIRMINGHAM B37 7BF UNITED KINGDOM |
| 03/12/123 December 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE FEGAN |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR MATTHEW JAMES ATKINSON |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/03/1216 March 2012 | SUB-DIVISION 31/01/12 |
| 16/03/1216 March 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 60100.00 |
| 08/03/128 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 13/01/1213 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 22/03/1122 March 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/01/1025 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE FEGAN / 04/01/2010 |
| 22/01/1022 January 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FEGAN / 04/01/2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS; AMEND |
| 13/01/0513 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 24/08/0224 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0112 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/04/01 |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: KEMP HOUSE, 152-160 CITY ROAD LONDON EC1V 2HH |
| 14/01/0014 January 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/04/00 |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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