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MALL NOMINEE LIMITED

Company number 03244544

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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 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2011 DS01 Application to strike the company off the register
04 Nov 2010 CH01 Director's details changed for Martin Reay Wood on 15 October 2010
06 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
Statement of capital on 2010-10-06
  • GBP 2
06 Oct 2010 CH02 Director's details changed for Land Securities Management Services Limited on 2 August 2010
21 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
11 Sep 2009 363a Return made up to 02/09/09; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2008 AA Accounts made up to 31 March 2008
10 Sep 2008 363a Return made up to 02/09/08; full list of members
18 Sep 2007 363a Return made up to 02/09/07; full list of members
27 Jun 2007 AA Accounts made up to 31 March 2007
24 Nov 2006 AA Accounts made up to 31 March 2006
18 Sep 2006 363a Return made up to 02/09/06; full list of members
03 Nov 2005 AA Accounts made up to 31 March 2005
19 Sep 2005 363a Return made up to 02/09/05; full list of members
22 Aug 2005 403a Declaration of satisfaction of mortgage/charge
22 Aug 2005 403a Declaration of satisfaction of mortgage/charge
22 Aug 2005 403a Declaration of satisfaction of mortgage/charge
13 Jul 2005 287 Registered office changed on 13/07/05 from: fifth floor (tops estates group) 77 south audley street london W1K 1EE
06 Jul 2005 288a New director appointed
06 Jul 2005 288a New director appointed
06 Jul 2005 288a New secretary appointed