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MALCA-AMIT CCU LIMITED

Company number 04068223

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2011 AA Accounts for a small company made up to 31 December 2010
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2011 DS01 Application to strike the company off the register
12 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
Statement of capital on 2010-10-12
  • GBP 100
06 Apr 2010 AA Accounts for a small company made up to 31 December 2009
30 Mar 2010 TM01 Termination of appointment of James Turner as a director
30 Mar 2010 TM02 Termination of appointment of James Turner as a secretary
29 Mar 2010 AP03 Appointment of Ms Navjeet Sidhu as a secretary
29 Mar 2010 AP01 Appointment of Mr Nissim Stephane Kazes as a director
05 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
02 Oct 2009 288b Appointment Terminated Director ori dolev
29 Apr 2009 288a Secretary appointed james peter turner
28 Apr 2009 288b Appointment Terminated Secretary warren street registrars LIMITED
27 Apr 2009 AA Accounts for a small company made up to 31 December 2008
12 Dec 2008 288a Director appointed ori dolev
12 Dec 2008 288b Appointment Terminated Director anthony straw
09 Oct 2008 363a Return made up to 08/09/08; full list of members
19 May 2008 AA Accounts for a small company made up to 31 December 2007
10 Sep 2007 363a Return made up to 08/09/07; full list of members
08 Jun 2007 AA Accounts for a small company made up to 31 December 2006
18 Oct 2006 363a Return made up to 08/09/06; full list of members
14 Sep 2006 288a New director appointed
14 Sep 2006 288b Director resigned
14 Sep 2006 AA Accounts for a small company made up to 31 December 2005