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M.A.L.P.H. LIMITED

Company number 06227159

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2015 DS01 Application to strike the company off the register
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 92
04 Sep 2014 CH01 Director's details changed for Mr Paul David Yelland on 1 September 2014
04 Sep 2014 CH01 Director's details changed for Mr Justin Paul Helden on 1 September 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 92
22 Apr 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
13 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
31 May 2012 CERTNM Company name changed ads tv LIMITED\certificate issued on 31/05/12
  • RES15 ‐ Change company name resolution on 2012-05-31
  • NM01 ‐ Change of name by resolution
17 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
31 Aug 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
11 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
18 Nov 2010 AP01 Appointment of Mr Justin Paul Helden as a director
18 Nov 2010 AP01 Appointment of Mr Paul David Yelland as a director
18 Nov 2010 TM01 Termination of appointment of Stephen White as a director
21 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Stephen Niall White on 25 April 2010
13 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
01 Apr 2010 TM01 Termination of appointment of Carlchristian Ankjaer as a director
13 Aug 2009 363a Return made up to 25/04/09; full list of members