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MALACCA LTD

Company number 05372979

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2019	PSC07	Cessation of Mohammed Saeed Materia as a person with significant control on 1 April 2019	View PDF Cessation of Mohammed Saeed Materia as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2018	CS01	Confirmation statement made on 22 February 2018 with updates	View PDF Confirmation statement made on 22 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Oct 2017	TM01	Termination of appointment of Mohammed Saeed Materia as a director on 5 October 2017	View PDF Termination of appointment of Mohammed Saeed Materia as a director on 5 October 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 150	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 150 - link opens in a new window - 6 pages (6 pages)
10 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 150	View PDF Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 150 - link opens in a new window - 6 pages (6 pages)
10 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
30 Jun 2014	AP01	Appointment of Mohammed Saeed Materia as a director	View PDF Appointment of Mohammed Saeed Materia as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 150	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 150 - link opens in a new window - 5 pages (5 pages)
05 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	AP01	Appointment of Faijulraheman Materia as a director	View PDF Appointment of Faijulraheman Materia as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 150	View PDF Statement of capital following an allotment of shares on 1 March 2012 GBP 150 - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AA01	Current accounting period extended from 28 February 2013 to 30 June 2013	View PDF Current accounting period extended from 28 February 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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MALACCA LTD

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