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MALA COMMUNICATIONS LIMITED

Company number 03903200

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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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2021 DS01 Application to strike the company off the register
02 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jul 2021 SH20 Statement by Directors
13 Jul 2021 SH19 Statement of capital on 13 July 2021
  • GBP 1.00
13 Jul 2021 CAP-SS Solvency Statement dated 01/05/21
13 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 01/05/2021
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
21 May 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
17 Jan 2018 AD02 Register inspection address has been changed from Suite F Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ
05 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
11 May 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 250
13 Jan 2016 AD02 Register inspection address has been changed from C/O Mr Matt Atkinson 8 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR England to Suite F Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ
15 Sep 2015 AD01 Registered office address changed from 8 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 35 Richmond Road Malvern Worcestershire WR14 1NE on 15 September 2015
07 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 250
15 Jan 2015 AD02 Register inspection address has been changed from C/O Mr Paul Fegan 8 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR England to C/O Mr Matt Atkinson 8 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR