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MALAUSSENE LIMITED

Company number 03613699

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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 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
  • GBP 2,000
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