MALTIMPEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/201 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/08/2024 August 2020 | APPLICATION FOR STRIKING-OFF |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 21/02/2021 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVID REZAEI / 11/11/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVID REZAEI / 25/09/2019 |
| 25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 72-94 MILLBANK STREET NORTHAM SOUTHAMPTON SO14 5QN |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / NICKSON BROTHERS LIMITED / 25/09/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 14/01/1914 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 20/03/1820 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVID REZAEI / 01/03/2017 |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVID REZAEI / 11/12/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/06/1516 June 2015 | SECOND FILING FOR FORM AP01 |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIO VASSALLO |
| 13/05/1513 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARIO VASSALLO |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR NAVID REZAEI |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA VASSALLO |
| 16/04/1516 April 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 40102 |
| 16/04/1516 April 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 40102 |
| 16/04/1516 April 2015 | TRANSFER OF SHARES/ RESIGNATION OF DIRECTORS AND SEC/ APPT OF NEW DIRECTORS AND SEC./ APPROVAL OF DRAFT AGREEMENT 26/02/2015 |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA VASSALLO / 27/03/2014 |
| 22/04/1422 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/03/1327 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO VASSALLO / 29/03/2012 |
| 29/03/1229 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARIO VASSALLO / 29/03/2012 |
| 28/03/1228 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/03/1131 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 12/11/1012 November 2010 | NC INC ALREADY ADJUSTED 01/11/2010 |
| 12/11/1012 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 40102.00 |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/03/1030 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 07/11/077 November 2007 | £ NC 1000/41000 31/12/ |
| 07/11/077 November 2007 | NC INC ALREADY ADJUSTED 31/12/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 09/04/039 April 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ |
| 27/03/0227 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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