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MALACCA LTD

Company number 05372979

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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 2010 AA Accounts for a dormant company made up to 28 February 2010
02 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Zakariyya Materia on 1 October 2009
22 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
08 Jun 2009 363a Return made up to 22/02/09; full list of members
24 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
12 Jun 2008 AA Accounts for a dormant company made up to 28 February 2007
12 Jun 2008 363a Return made up to 22/02/08; full list of members
18 Apr 2007 363a Return made up to 22/02/07; full list of members
28 Sep 2006 AA Accounts for a dormant company made up to 28 February 2006
15 May 2006 363a Return made up to 22/02/06; full list of members
03 Feb 2006 288a New secretary appointed
02 Feb 2006 288b Secretary resigned
04 Oct 2005 CERTNM Company name changed synetix (uk) LTD\certificate issued on 04/10/05
01 Mar 2005 288a New director appointed
01 Mar 2005 288a New secretary appointed
01 Mar 2005 88(2)R Ad 22/02/05--------- £ si 99@1=99 £ ic 1/100
01 Mar 2005 287 Registered office changed on 01/03/05 from: kingston house 177-179 evington rd leicester LE2 1QN
23 Feb 2005 288b Secretary resigned
23 Feb 2005 288b Director resigned
22 Feb 2005 NEWINC Incorporation