MALAHIDE SYSTEMS LIMITED

Company number 05865425

Date	Type	Description	View / Download
01 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
14 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders Statement of capital on 2010-07-14 GBP 1	(4 pages)
14 Jul 2010	CH01	Director's details changed for James Inglis on 1 January 2010	(2 pages)
20 Sep 2009	AA	Total exemption full accounts made up to 5 April 2009	(9 pages)
14 Aug 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)
14 Aug 2009	288c	Director's Change of Particulars / james inglis / 13/08/2009 / HouseName/Number was: 140, now: 41; Street was: gunnersbury lane, now: st. Dionis road; Post Town was: acton town, now: london; Region was: london, now: ; Post Code was: W3 9BA, now: SW6 4UB	(1 page)
13 Aug 2009	287	Registered office changed on 13/08/2009 from 140 gunnersbury lane acton town london W3 9BA	(1 page)
30 Oct 2008	AA	Total exemption full accounts made up to 5 April 2008	(9 pages)
14 Aug 2008	363a	Return made up to 04/07/08; full list of members	(3 pages)
13 Jun 2008	288b	Appointment Terminated Secretary london 1ST secretaries LTD	(1 page)
22 Apr 2008	288c	Director's Change of Particulars / james inglis / 17/04/2008 / HouseName/Number was: , now: 140; Street was: 57 the ridge way, now: gunnersbury lane; Post Town was: acton town london, now: acton town; Region was: , now: london; Post Code was: W3 8LW, now: W3 9BA; Country was: , now: united kingdom	(1 page)
22 Apr 2008	287	Registered office changed on 22/04/2008 from 57 the ridge way acton town london W3 8LW	(1 page)
04 Sep 2007	AA	Total exemption full accounts made up to 5 April 2007	(9 pages)
03 Aug 2007	363a	Return made up to 04/07/07; full list of members	(2 pages)
25 Apr 2007	288c	Director's particulars changed	(1 page)
25 Apr 2007	287	Registered office changed on 25/04/07 from: 49 llanrumney avenue llanrumney cardiff CF3 4DN	(1 page)
22 Sep 2006	288a	New director appointed	(1 page)
22 Sep 2006	225	Accounting reference date shortened from 31/07/07 to 05/04/07	(1 page)
22 Sep 2006	287	Registered office changed on 22/09/06 from: 70 north end road west kensington london W14 9EP	(1 page)
22 Sep 2006	288b	Director resigned	(1 page)
04 Jul 2006	NEWINC	Incorporation	(9 pages)