- Company Overview for MALACCA LTD (05372979)
- Filing history for MALACCA LTD (05372979)
- People for MALACCA LTD (05372979)
- More for MALACCA LTD (05372979)
| 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) |
|---|---|---|---|
| 04 Jun 2024 | TM01 | Termination of appointment of Faijulraheman Materia as a director on 1 June 2024 | |
| 28 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with no updates | |
| 26 Jun 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 17 May 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 16 May 2023 | GAZ1 |
First Gazette notice for compulsory strike-off
|
|
| 10 May 2023 | CS01 | Confirmation statement made on 22 February 2023 with no updates | |
| 01 Oct 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Sep 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 30 Aug 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Feb 2022 | CS01 | Confirmation statement made on 22 February 2022 with updates | |
| 27 Jan 2022 | AD01 | Registered office address changed from 163 Evington Road Leicester Leicestershire LE2 1QL to 109 Coleman Road Leicester LE5 4LE on 27 January 2022 | |
| 24 Jan 2022 | CH03 | Secretary's details changed for Yahya Materia on 21 January 2022 | |
| 24 Jan 2022 | CH03 | Secretary's details changed for Yahya Materia on 21 January 2022 | |
| 24 Jan 2022 | CH01 | Director's details changed for Zakariyya Materia on 24 January 2022 | |
| 24 Jan 2022 | CH01 | Director's details changed for Zakariyya Materia on 24 January 2022 | |
| 07 Sep 2021 | CS01 | Confirmation statement made on 22 February 2021 with updates | |
| 05 Jul 2021 | PSC02 | Notification of Rapid Investments Limited as a person with significant control on 1 April 2019 | |
| 05 Jul 2021 | PSC07 | Cessation of Faijulraheman Materia as a person with significant control on 12 November 2020 | |
| 12 May 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 19 Nov 2020 | PSC01 | Notification of Faijulraheman Materia as a person with significant control on 12 November 2020 | |
| 19 Nov 2020 | PSC07 | Cessation of Rapid Finance Ltd as a person with significant control on 12 November 2020 | |
| 02 May 2020 | CS01 | Confirmation statement made on 22 February 2020 with no updates | |
| 26 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 18 Apr 2019 | PSC02 | Notification of Rapid Finance Ltd as a person with significant control on 1 April 2019 |