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MALTEM UK LIMITED

Company number 05809306

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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)
17 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2014 DS01 Application to strike the company off the register
27 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
Statement of capital on 2013-06-17
  • GBP 1
17 Jun 2013 CH04 Secretary's details changed for Sgf Uk Corporate Services Ltd on 11 July 2012
11 Jul 2012 AD01 Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 11 July 2012
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
27 Sep 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
27 Sep 2011 AD01 Registered office address changed from 1a Pope Street London SE1 3PH on 27 September 2011
13 Sep 2011 CH01 Director's details changed for Jean-Luc Clamen on 21 July 2011
13 Sep 2011 AP04 Appointment of Sgf Uk Corporate Services Ltd as a secretary on 20 July 2011
13 Sep 2011 TM02 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 20 July 2011
13 Sep 2011 CH01 Director's details changed for Pascal Mennesson on 21 July 2011
09 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2011 AA Full accounts made up to 31 December 2009
18 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Pascal Mennesson on 1 May 2010
22 Jun 2010 CH04 Secretary's details changed for Stm Nominee Secretaries Ltd on 1 May 2010