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MALBEC AND CANAL LTD

Company number 05652839

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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)
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
  • GBP 100
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