MALBEC AND CANAL LTD
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1420 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY SANDERSON |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 7 LAND OF GREEN GINGER SUITE 4125 HULL HU1 2ED |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | 13/12/13 NO CHANGES |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM SUITE 390 TREVISSOME PARK BLACKWATER TRURO CORNWALL TR4 8UN ENGLAND |
| 15/01/1315 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR HENRY SANDERSON |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GANZ EINFACH LTD |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 33 IMPERIAL SQUARE SUITE 515 CHELTENHAM GLOUCESTERSHIRE GL50 1QZ ENGLAND |
| 22/04/1122 April 2011 | APPOINTMENT TERMINATED, SECRETARY RALF SCHUMACHER |
| 21/01/1121 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 21 ALBANY STREET HULL HU3 1PJ ENGLAND |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM KINGSTON HOUSE 48 PEEL STREET HULL HUMBERSIDE HU3 1QR UNITED KINGDOM |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RALF DAVID MATTHIAS SCHUMACHER / 19/01/2010 |
| 19/01/1019 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GANZ EINFACH LTD / 19/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GANZ EINFACH LTD / 18/01/2010 |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 46 PEEL STREET HULL EAST YORKSHIRE HU3 1QR |
| 20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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