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MALVERN CONSULTANTS LIMITED

Company number 05099253

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2011 DS01 Application to strike the company off the register
25 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
24 Nov 2011 AA01 Previous accounting period shortened from 31 March 2012 to 31 August 2011
01 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
Statement of capital on 2011-04-12
  • GBP 2
25 May 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Dr Louis David Thomas on 8 April 2010
16 Apr 2010 CH03 Secretary's details changed for Mark Anthony Ashworth on 8 April 2010
21 May 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 363a Return made up to 08/04/09; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Apr 2008 363a Return made up to 08/04/08; full list of members
17 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Apr 2007 363a Return made up to 08/04/07; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Apr 2006 363a Return made up to 08/04/06; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Apr 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
14 Apr 2005 363s Return made up to 08/04/05; full list of members
28 May 2004 288a New secretary appointed
07 May 2004 288a New director appointed
21 Apr 2004 287 Registered office changed on 21/04/04 from: 25 hill road theydon bois epping essex CM16 7LX