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MALLAIG LIMITED

Company number 04416598

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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 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	AP03	Appointment of Howard Alan Pearlman as a secretary	View PDF Appointment of Howard Alan Pearlman as a secretary - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	TM02	Termination of appointment of Patrick Colvin as a secretary	View PDF Termination of appointment of Patrick Colvin as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 11 pages (11 pages)
05 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders Statement of capital on 2010-05-05 GBP 1	View PDF Annual return made up to 15 April 2010 with full list of shareholders Statement of capital on 2010-05-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	View PDF Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW - link opens in a new window - 1 page (1 page)
10 Aug 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 12 pages (12 pages)
10 Aug 2009	AAMD	Amended full accounts made up to 31 October 2007	View PDF Amended full accounts made up to 31 October 2007 - link opens in a new window - 13 pages (13 pages)
06 May 2009	363a	Return made up to 15/04/09; full list of members	View PDF Return made up to 15/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 13 pages (13 pages)
30 Jul 2008	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 13 pages (13 pages)
14 Jul 2008	225	Accounting reference date shortened from 30/09/2007 to 31/10/2006	View PDF Accounting reference date shortened from 30/09/2007 to 31/10/2006 - link opens in a new window - 1 page (1 page)
22 May 2008	363a	Return made up to 15/04/08; full list of members	View PDF Return made up to 15/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	View PDF Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH - link opens in a new window - 1 page (1 page)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 13 pages (13 pages)
24 May 2007	363a	Return made up to 15/04/07; full list of members	View PDF Return made up to 15/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Aug 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 13 pages (13 pages)
10 May 2006	363a	Return made up to 15/04/06; full list of members	View PDF Return made up to 15/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Aug 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 12 pages (12 pages)
18 May 2005	363a	Return made up to 15/04/05; full list of members	View PDF Return made up to 15/04/05; full list of members - link opens in a new window - 2 pages (2 pages)
14 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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