MALCOLM VARLE LIMITED

Company number 02374341

Date	Type	Description	View / Download
22 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
24 Feb 2015	4.70	Declaration of solvency	(6 pages)
24 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-09	(1 page)
22 Dec 2014	TM01	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014	(1 page)
22 Dec 2014	AP01	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014	(2 pages)
16 Dec 2014	AA	Accounts for a dormant company made up to 30 March 2014	(7 pages)
01 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,000	(4 pages)
09 Jan 2014	AP01	Appointment of Mr Daniel Henry Abrahams as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Helen Willis as a director	(1 page)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
15 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(4 pages)
15 May 2013	CH01	Director's details changed for Mr Brian Mackie on 1 May 2013	(2 pages)
15 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
15 May 2013	AD02	Register inspection address has been changed	(1 page)
26 Feb 2013	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
08 Feb 2013	TM02	Termination of appointment of Michael Greenwood as a secretary	(1 page)
23 Nov 2012	AP01	Appointment of Mrs Helen Margaret Willis as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Timothy Roe as a director	(1 page)
06 Nov 2012	AP01	Appointment of Brian Mackie as a director	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Mark Whiteling as a director	(1 page)
17 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(5 pages)
18 Oct 2011	MISC	Section 519	(2 pages)
06 Oct 2011	AP01	Appointment of Mr Mark Argent Whiteling as a director	(3 pages)