MALVERN HOUSE ACQUISITION LIMITED

Company number 03830357

Date	Type	Description	View / Download
02 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2017	TM01	Termination of appointment of Steven Mark Pickering as a director on 11 September 2015	(2 pages)
02 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
04 Sep 2014	AP01	Appointment of Mr Steven Mark Pickering as a director on 14 July 2014	(3 pages)
04 Sep 2014	TM01	Termination of appointment of Kimon Celicourt Macris De Ridder as a director on 14 July 2014	(2 pages)
01 Sep 2014	600	Appointment of a voluntary liquidator	(2 pages)
09 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Jul 2014	AC92	Restoration by order of the court	(2 pages)
26 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
31 Dec 2012	AD01	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF on 31 December 2012	(2 pages)
28 Dec 2012	4.70	Declaration of solvency	(3 pages)
28 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
05 Dec 2012	TM01	Termination of appointment of Agnes Xavier-Phillips as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Robert Garden as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of David Harvey as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Kellie Evans as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Duncan Berry as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Steven Pickering as a director	(1 page)
23 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Sep 2012	SH20	Statement by directors	(1 page)
18 Sep 2012	CAP-SS	Solvency statement dated 18/09/12	(1 page)
18 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 18/09/2012	(1 page)