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MALDIVES CAPITAL HOLDING LTD

Company number 03639276

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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)
25 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 500,000
16 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 500,000
02 Oct 2014 CH01 Director's details changed for Wofgang Kaiser on 2 October 2014
02 Oct 2014 CH04 Secretary's details changed for London Secretary Ltd on 28 March 2014
28 Mar 2014 AD01 Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 28 March 2014
14 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 500,000
22 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Feb 2012 AP01 Appointment of Wofgang Kaiser as a director
29 Feb 2012 TM01 Termination of appointment of Dr Churchill Directors Limited as a director
30 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
06 Oct 2010 CH04 Secretary's details changed for London Secretary Ltd on 28 September 2010
06 Oct 2010 CH02 Director's details changed for Dr Churchill Directors Limited on 28 September 2010
16 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
05 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008