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MAL2017 LIMITED

Company number 06181470

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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)
12 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-31 - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-31 - link opens in a new window - 1 page (1 page)
24 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
14 Apr 2015	AR01	Annual return made up to 23 March 2015 Statement of capital on 2015-04-14 GBP 2	View PDF Annual return made up to 23 March 2015 Statement of capital on 2015-04-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 2	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	AR01	Annual return made up to 23 March 2013	View PDF Annual return made up to 23 March 2013 - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	TM01	Termination of appointment of Terence Madden as a director	View PDF Termination of appointment of Terence Madden as a director - link opens in a new window - 1 page (1 page)
05 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	AD01	Registered office address changed from C/O Minerva Scientific Limited Delves Road Heanor Gate Industrial Estate Heanor DE75 7SG on 3 August 2011	View PDF Registered office address changed from C/O Minerva Scientific Limited Delves Road Heanor Gate Industrial Estate Heanor DE75 7SG on 3 August 2011 - link opens in a new window - 1 page (1 page)
21 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
24 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Mar 2010	CH03	Secretary's details changed for Alma Madden on 1 October 2009	View PDF Secretary's details changed for Alma Madden on 1 October 2009 - link opens in a new window - 1 page (1 page)
24 Mar 2010	CH01	Director's details changed for Terence Kevin Madden on 1 October 2009	View PDF Director's details changed for Terence Kevin Madden on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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