MALCA-AMIT CCU LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/07/115 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/03/1128 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/03/1114 March 2011 | APPLICATION FOR STRIKING-OFF |
| 12/10/1012 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES TURNER |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR NISSIM STEPHANE KAZES |
| 29/03/1029 March 2010 | SECRETARY APPOINTED MS NAVJEET SIDHU |
| 05/10/095 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR ORI DOLEV |
| 29/04/0929 April 2009 | SECRETARY APPOINTED JAMES PETER TURNER |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED SECRETARY WARREN STREET REGISTRARS LIMITED |
| 27/04/0927 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED ORI DOLEV |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY STRAW |
| 09/10/089 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/10/0117 October 2001 | NC DEC ALREADY ADJUSTED 04/10/01 |
| 17/10/0117 October 2001 | � NC 100000/100 21/09/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | S366A DISP HOLDING AGM 23/08/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/12/01 |
| 21/12/0021 December 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | SECRETARY RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | COMPANY NAME CHANGED MALCA-AMIT SAFEGUARD LIMITED CERTIFICATE ISSUED ON 12/10/00 |
| 08/09/008 September 2000 | Incorporation |
| 08/09/008 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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