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MALTAWARD LIMITED

Company number 01566041

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2012 DS01 Application to strike the company off the register
10 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 100
21 Sep 2011 TM01 Termination of appointment of Mark Andrew Mccall as a director on 20 May 2011
21 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Feb 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mrs Heather Mary Treacy on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Mr Gerald Edward Treacy on 11 February 2010
11 Feb 2010 CH03 Secretary's details changed for Mrs Heather Mary Treacy on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Mark Andrew Mccall on 11 February 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 May 2009 288a Director appointed mark andrew mccall
28 Apr 2009 288b Appointment Terminated Director brian early
02 Mar 2009 363a Return made up to 27/12/08; full list of members; amend
19 Jan 2009 363a Return made up to 27/12/08; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Jan 2008 363a Return made up to 27/12/07; full list of members
10 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Jan 2007 363a Return made up to 27/12/06; full list of members
24 Jan 2007 287 Registered office changed on 24/01/07 from: wellingham house holmbush potteries crawley road faygate horsham west sussex RH12 4SE
24 Jan 2007 288c Director's particulars changed
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Apr 2006 287 Registered office changed on 06/04/06 from: 20 springfield road crawley west sussex RH11 8AD