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MALFAX INVESTMENTS LIMITED

Company number 00683006

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2010 TM01 Termination of appointment of Kamran Mahmood as a director
15 Apr 2010 AD01 Registered office address changed from 10 Lancaster Gate London W2 3LH on 15 April 2010
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Mar 2010 AUD Auditor's resignation
25 Mar 2010 AR01 Annual return made up to 12 September 2009 with full list of shareholders
02 Jan 2010 AA Accounts for a small company made up to 29 February 2008
12 Jan 2009 363a Return made up to 12/09/08; full list of members
05 Jan 2009 288b Appointment Terminated Director and Secretary david hodgson
04 Mar 2008 AA Total exemption small company accounts made up to 28 February 2007
19 Feb 2008 363a Return made up to 12/09/07; full list of members
15 Jan 2008 AUD Auditor's resignation
30 Oct 2007 288b Secretary resigned
30 Oct 2007 288b Director resigned
30 Oct 2007 288b Director resigned
30 Oct 2007 288a New secretary appointed;new director appointed
30 Oct 2007 288a New director appointed
24 Oct 2007 395 Particulars of mortgage/charge
17 Oct 2007 155(6)a Declaration of assistance for shares acquisition
17 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Sep 2007 403a Declaration of satisfaction of mortgage/charge
07 Sep 2007 403a Declaration of satisfaction of mortgage/charge