MALVERN SOUND LIMITED

Company number 03281357

Date	Type	Description	View / Download
16 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
06 Jan 2016	AD01	Registered office address changed from 101 Belsize Lane London NW3 5AU to Acre House 11-15 William Road London NW1 3ER on 6 January 2016	(2 pages)
05 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-21	(1 page)
05 Jan 2016	4.70	Declaration of solvency	(3 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
22 Jan 2015	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 2	(3 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
20 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2	(3 pages)
20 Dec 2013	AD01	Registered office address changed from C/O Spiro Bentley Llp Price Jamieson House 1St Floor 104-108 Oxford Street London W1D 1LP United Kingdom on 20 December 2013	(1 page)
30 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Mar 2013	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(3 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
23 Jan 2012	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(3 pages)
29 Nov 2011	AD01	Registered office address changed from 4Th Floor Paramount House 162-170 Wardour Street London W1F 8ZX on 29 November 2011	(1 page)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
17 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(3 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
15 Jan 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(4 pages)
15 Jan 2010	CH01	Director's details changed for Mr Nigel Paul Kennedy on 20 November 2009	(2 pages)
06 Jan 2010	TM02	Termination of appointment of Andrew Croot as a secretary	(1 page)
26 Jan 2009	287	Registered office changed on 26/01/2009 from c/o spiro bentley LLP 4TH floor paramount house 162-170 wardour street london W1F 8ZX	(1 page)