- Company Overview for MALPASSO CONSULTANCY LTD (06083177)
- Filing history for MALPASSO CONSULTANCY LTD (06083177)
- People for MALPASSO CONSULTANCY LTD (06083177)
- More for MALPASSO CONSULTANCY LTD (06083177)
| 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 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
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| 16 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 16 Dec 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 15 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 15 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Jun 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 25 Jun 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-06-25
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| 21 Apr 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
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| 18 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 25 Apr 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
| 24 Apr 2013 | CH03 | Secretary's details changed for Belinda Dolores Hailes on 9 November 2012 | |
| 24 Apr 2013 | CH01 | Director's details changed for Mr Stephen Clarke on 9 November 2012 | |
| 15 Feb 2013 | AD01 | Registered office address changed from Harrisons Chartered Accountants 4 Brackley Close B.I.A. Christchurch BH23 6SE on 15 February 2013 | |
| 08 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 09 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 9 December 2011
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| 08 Mar 2012 | CERTNM |
Company name changed malpasso media LTD\certificate issued on 08/03/12
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| 08 Mar 2012 | CONNOT | Change of name notice | |
| 06 Feb 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 10 Feb 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
| 06 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 14 Apr 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
| 06 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 30 Dec 2009 | RESOLUTIONS |
Resolutions
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