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MALPLAQUET LIMITED

Company number 05847770

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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)
04 Jul 2012 AA Full accounts made up to 14 June 2011
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2011 AA Full accounts made up to 14 June 2010
18 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2010 AA Full accounts made up to 14 June 2009
20 Oct 2010 CH01 Director's details changed for Duncan Charles Stewart Macpherson on 20 October 2010
31 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
15 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2009 AR01 Annual return made up to 15 June 2009 with full list of shareholders
29 Sep 2009 288b Appointment terminated director kathryn escue
15 Jun 2009 AA Full accounts made up to 14 June 2008
10 Mar 2009 AA Full accounts made up to 14 June 2007
26 Sep 2008 363a Return made up to 15/06/08; full list of members
24 Sep 2008 288c Director's change of particulars / kathryn escue / 02/06/2008
24 Sep 2008 288c Director's change of particulars / kathryn escue / 01/06/2008
05 Sep 2007 225 Accounting reference date extended from 31/12/06 to 14/06/07
15 Aug 2007 363a Return made up to 15/06/07; full list of members
12 Sep 2006 225 Accounting reference date shortened from 30/09/07 to 31/12/06
22 Aug 2006 225 Accounting reference date extended from 30/06/07 to 30/09/07
22 Aug 2006 88(2)R Ad 09/08/06--------- £ si 49000@1=49000 £ ic 51000/100000
22 Aug 2006 88(2)R Ad 09/08/06--------- £ si 50999@1=50999 £ ic 1/51000
16 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association