MALVERN PROJECT SERVICES LIMITED

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Company Documents

DateDescription
05/10/135 October 2013 VOLUNTARY STRIKE OFF SUSPENDED

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13/08/1313 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/07/1330 July 2013 APPLICATION FOR STRIKING-OFF

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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27/03/1327 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/04/123 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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08/07/118 July 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10

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17/03/1117 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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11/11/1011 November 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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18/03/1018 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW GIBSON / 31/10/2009

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE GIBSON / 31/10/2009

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03/09/093 September 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/05/0929 May 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/06/0824 June 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/08/076 August 2007 RETURN MADE UP TO 11/03/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/08/07

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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19/04/0719 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0723 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0623 May 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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19/04/0519 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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06/04/046 April 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04

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21/03/0321 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/0321 March 2003 NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 DIRECTOR RESIGNED

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14/03/0314 March 2003 SECRETARY RESIGNED

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11/03/0311 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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