MALLING INVESTMENTS LIMITED

Company number 05946442

Date	Type	Description	View / Download
04 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Deed of assignment, striking off and other company business 18/01/2013	(15 pages)
17 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders Statement of capital on 2012-08-17 GBP 100	(3 pages)
19 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(3 pages)
08 Jul 2011	CH01	Director's details changed for Kenneth Edward Randall on 8 July 2011	(2 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
27 Apr 2011	CH04	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011	(2 pages)
15 Apr 2011	AD01	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011	(1 page)
22 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(4 pages)
22 Oct 2010	CH04	Secretary's details changed for R&Q Secretaries Limited on 22 September 2010	(1 page)
30 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
03 Mar 2010	AD01	Registered office address changed from Shepards Oast, 70 the Heath East Malling West Malling Kent ME19 6JL on 3 March 2010	(1 page)
02 Nov 2009	TM01	Termination of appointment of Mark Randall as a director	(1 page)
13 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(3 pages)
15 May 2009	288c	Director's Change of Particulars / mark randall / 24/04/2009 / HouseName/Number was: , now: egremont 11; Street was: 1 niagara close, now: rougemont; Post Code was: ME19 4HR, now: ME19 4QB	(1 page)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
16 Dec 2008	288a	Secretary appointed r&q secretaries LIMITED	(1 page)
16 Dec 2008	288b	Appointment Terminated Secretary jeremy watt	(1 page)
23 Oct 2008	363a	Return made up to 26/09/08; full list of members	(3 pages)
25 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
12 Nov 2007	363a	Return made up to 26/09/07; full list of members	(2 pages)
24 Sep 2007	288b	Director resigned	(1 page)
16 Apr 2007	225	Accounting reference date extended from 31/12/06 to 31/12/07	(1 page)

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