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MALAYA VEHICLE LEASING COMPANY LIMITED

Company number 03106381

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2016 AP01 Appointment of Mr Manish Patel as a director on 1 June 2016
01 Jun 2016 TM01 Termination of appointment of Graham Vincent as a director on 31 May 2016
26 May 2016 DS01 Application to strike the company off the register
03 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 2
12 Sep 2015 TM02 Termination of appointment of James David Seton Adams as a secretary on 9 September 2015
13 Aug 2015 AA Accounts for a dormant company made up to 30 April 2015
06 May 2015 TM01 Termination of appointment of Michael Warren as a director on 30 April 2015
06 May 2015 AP01 Appointment of Mr Graham Vincent as a director on 30 April 2015
15 Apr 2015 AA01 Current accounting period extended from 31 December 2014 to 30 April 2015
13 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
07 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jun 2013 MR04 Satisfaction of charge 1 in full
04 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
07 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
17 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
26 May 2010 TM01 Termination of appointment of Nicholas Lancaster as a director
24 Feb 2010 AD01 Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 24 February 2010