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MALPAS FLEXIBLE LEARNING LIMITED

Company number 02728601

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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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	SH19	Statement of capital on 24 September 2015 GBP 0.25	View PDF Statement of capital on 24 September 2015 GBP 0.25 - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Sep 2015	CAP-SS	Solvency Statement dated 25/08/15	View PDF Solvency Statement dated 25/08/15 - link opens in a new window - 1 page (1 page)
09 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Inter company laon set off against reduction 25/08/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Inter company laon set off against reduction 25/08/2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
18 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 25,000	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 25,000	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
03 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
17 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 10 pages (10 pages)
23 Sep 2011	TM01	Termination of appointment of Christopher Ross-Roberts as a director	View PDF Termination of appointment of Christopher Ross-Roberts as a director - link opens in a new window - 1 page (1 page)
23 Sep 2011	AP01	Appointment of Mr William Etchell as a director	View PDF Appointment of Mr William Etchell as a director - link opens in a new window - 2 pages (2 pages)
20 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 10 pages (10 pages)
02 Jun 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 11 pages (11 pages)
26 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2010	TM02	Termination of appointment of Michael Daykin as a secretary	View PDF Termination of appointment of Michael Daykin as a secretary - link opens in a new window - 1 page (1 page)
11 Jan 2010	TM02	Termination of appointment of Michael Daykin as a secretary	View PDF Termination of appointment of Michael Daykin as a secretary - link opens in a new window - 1 page (1 page)
19 Oct 2009	CH01	Director's details changed for Christopher Michael Ross-Roberts on 9 October 2009	View PDF Director's details changed for Christopher Michael Ross-Roberts on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	225	Accounting reference date shortened from 31/12/2009 to 31/08/2009	View PDF Accounting reference date shortened from 31/12/2009 to 31/08/2009 - link opens in a new window - 1 page (1 page)

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