- Company Overview for MALAUSSENE LIMITED (03613699)
- Filing history for MALAUSSENE LIMITED (03613699)
- People for MALAUSSENE LIMITED (03613699)
- More for MALAUSSENE LIMITED (03613699)
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) |
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23 Apr 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Mar 2012 | AR01 |
Annual return made up to 11 February 2012 with full list of shareholders
Statement of capital on 2012-03-07
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10 Jan 2012 | AP01 | Appointment of Mr Manolito Peter Georgiades as a director on 12 October 2011 | |
09 Jan 2012 | TM01 | Termination of appointment of Paolo Scala as a director on 14 October 2011 | |
12 Oct 2011 | AD01 | Registered office address changed from 20 Tolmers Avenue Cuffley Hertfordshire EN6 4QA on 12 October 2011 | |
12 Oct 2011 | TM01 | Termination of appointment of Desmos Llp as a director on 12 October 2011 | |
12 Oct 2011 | TM01 | Termination of appointment of Christos Christou as a director on 12 October 2011 | |
11 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
14 Feb 2011 | AP01 | Appointment of Mr Paolo Scala as a director | |
11 Feb 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
11 Feb 2011 | TM01 | Termination of appointment of Paolo Scala as a director | |
13 Sep 2010 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders | |
13 Sep 2010 | TM02 | Termination of appointment of Alpha Omega Secretaries Ltd as a secretary | |
28 Apr 2010 | AP02 | Appointment of Desmos Llp as a director | |
28 Apr 2010 | AP01 | Appointment of Christos Christou as a director | |
26 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
22 Apr 2010 | AD01 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 22 April 2010 | |
19 Aug 2009 | 363a | Return made up to 11/08/09; full list of members | |
23 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
05 Nov 2008 | CERTNM | Company name changed malaussene asset management & trading LIMITED\certificate issued on 05/11/08 | |
03 Oct 2008 | 288c | Director's Change of Particulars / paolo scala / 03/10/2008 / HouseName/Number was: , now: city witch 7; Street was: carisa flats 7 flat 301, now: - suite 305; Area was: g & marias tyrimou 7, now: E. papanoutsou 2; Region was: 6027, now: larnaca; Post Code was: , now: 6027 | |
18 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
18 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
11 Aug 2008 | 363a | Return made up to 11/08/08; full list of members |