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MALTHUS INSTRUMENTS LIMITED

Company number 01926410

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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 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2016 DS01 Application to strike the company off the register
30 Nov 2015 AP01 Appointment of Mr Steven Quinlan as a director on 26 August 2015
20 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 600,000
03 Sep 2015 AP01 Appointment of James Lamar Herbert as a director on 26 August 2015
02 Sep 2015 TM01 Termination of appointment of Paul Gareth Smith as a director on 26 August 2015
02 Sep 2015 TM02 Termination of appointment of Paul Gareth Smith as a secretary on 26 August 2015
02 Sep 2015 TM01 Termination of appointment of Colin Goodwille as a director on 26 August 2015
02 Sep 2015 TM01 Termination of appointment of John Maclaren Cassells as a director on 26 August 2015
02 Sep 2015 TM01 Termination of appointment of Ian Leslie Morris as a director on 26 August 2015
02 Sep 2015 AP01 Appointment of Stephen Jeffrey Irwin Holmes as a director on 26 August 2015
02 Jul 2015 AA Accounts for a dormant company made up to 30 April 2015
17 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 600,000
23 Oct 2014 CH01 Director's details changed for Colin Goodwille on 23 October 2014
06 May 2014 AP01 Appointment of Mr Ian Leslie Morris as a director
06 May 2014 AP01 Appointment of Mr Paul Gareth Smith as a director
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Jan 2014 AP03 Appointment of Mr Paul Gareth Smith as a secretary
06 Jan 2014 TM02 Termination of appointment of Mark Sullivan as a secretary
02 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 600,000
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Sep 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
27 Jun 2012 AP01 Appointment of Dr John Maclaren Cassells as a director