MALTHUS INSTRUMENTS LIMITED

Company number 01926410

Date	Type	Description	View / Download
27 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2015	AP01	Appointment of Mr Steven Quinlan as a director on 26 August 2015	(2 pages)
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	(3 pages)
03 Sep 2015	AP01	Appointment of James Lamar Herbert as a director on 26 August 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Paul Gareth Smith as a director on 26 August 2015	(1 page)
02 Sep 2015	TM02	Termination of appointment of Paul Gareth Smith as a secretary on 26 August 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Colin Goodwille as a director on 26 August 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of John Maclaren Cassells as a director on 26 August 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Ian Leslie Morris as a director on 26 August 2015	(1 page)
02 Sep 2015	AP01	Appointment of Stephen Jeffrey Irwin Holmes as a director on 26 August 2015	(2 pages)
02 Jul 2015	AA	Accounts for a dormant company made up to 30 April 2015	(7 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
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	(5 pages)
23 Oct 2014	CH01	Director's details changed for Colin Goodwille on 23 October 2014	(2 pages)
06 May 2014	AP01	Appointment of Mr Ian Leslie Morris as a director	(2 pages)
06 May 2014	AP01	Appointment of Mr Paul Gareth Smith as a director	(2 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
07 Jan 2014	AP03	Appointment of Mr Paul Gareth Smith as a secretary	(2 pages)
06 Jan 2014	TM02	Termination of appointment of Mark Sullivan as a secretary	(1 page)
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	(4 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
28 Sep 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(4 pages)
27 Jun 2012	AP01	Appointment of Dr John Maclaren Cassells as a director	(2 pages)