- Company Overview for MALBEC AND CANAL LTD (05652839)
- Filing history for MALBEC AND CANAL LTD (05652839)
- People for MALBEC AND CANAL LTD (05652839)
- More for MALBEC AND CANAL LTD (05652839)
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) |
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07 Jul 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
24 Mar 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
30 Jun 2014 | TM01 | Termination of appointment of Henry Sanderson as a director | |
07 Mar 2014 | AD01 | Registered office address changed from 7 Land of Green Ginger Suite 4125 Hull HU1 2ED on 7 March 2014 | |
17 Dec 2013 | AR01 |
Annual return made up to 13 December 2013
Statement of capital on 2013-12-17
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15 Jan 2013 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
15 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
15 Jan 2013 | AD01 | Registered office address changed from Suite 390 Trevissome Park Blackwater Truro Cornwall TR4 8UN England on 15 January 2013 | |
28 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
12 Jan 2012 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
20 Sep 2011 | AP01 | Appointment of Mr Henry Sanderson as a director | |
20 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
31 Aug 2011 | AD01 | Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 31 August 2011 | |
31 Aug 2011 | TM01 | Termination of appointment of Ganz Einfach Ltd as a director | |
22 Apr 2011 | TM02 | Termination of appointment of Ralf Schumacher as a secretary | |
21 Jan 2011 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
22 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
10 Jun 2010 | AD01 | Registered office address changed from 21 Albany Street Hull HU3 1PJ England on 10 June 2010 | |
19 Jan 2010 | CH03 | Secretary's details changed for Mr Ralf David Matthias Schumacher on 19 January 2010 | |
19 Jan 2010 | CH02 | Director's details changed for Ganz Einfach Ltd on 19 January 2010 | |
19 Jan 2010 | AD01 | Registered office address changed from Kingston House 48 Peel Street Hull Humberside HU3 1QR United Kingdom on 19 January 2010 | |
18 Jan 2010 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
18 Jan 2010 | CH02 | Director's details changed for Ganz Einfach Ltd on 18 January 2010 | |
13 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |