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MALIN OFFSHORE LIMITED

Company number 06184828

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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 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2013 DS01 Application to strike the company off the register
04 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
Statement of capital on 2013-05-13
  • GBP 2
11 May 2013 TM01 Termination of appointment of Malcolm Binns as a director on 5 May 2013
11 May 2013 TM02 Termination of appointment of Linda Binns as a secretary on 5 May 2013
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Malcolm Binns on 26 March 2010
15 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
11 May 2009 363a Return made up to 26/03/09; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Apr 2008 363a Return made up to 26/03/08; full list of members
23 May 2007 287 Registered office changed on 23/05/07 from: 240 hawthorne road liverpool L20 3AS
23 May 2007 88(2)R Ad 26/03/07--------- £ si 2@1=2 £ ic 2/4
05 Apr 2007 288a New secretary appointed
05 Apr 2007 288a New director appointed
05 Apr 2007 288b Director resigned
05 Apr 2007 288b Secretary resigned
26 Mar 2007 NEWINC Incorporation