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MALACHITE TRAVEL LIMITED

Company number 06240051

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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)
28 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2011 2.35B Notice of move from Administration to Dissolution on 17 June 2011
24 Aug 2010 2.17B Statement of administrator's proposal
13 Jul 2010 AD01 Registered office address changed from Direction House Bakers Yard 186 High Street Guildford Surrey GU1 3HW on 13 July 2010
09 Jul 2010 2.12B Appointment of an administrator
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Mar 2010 TM01 Termination of appointment of James Taylor as a director
07 Aug 2009 363a Return made up to 08/05/09; full list of members
15 Jun 2009 288a Director appointed grant blanden
15 Jun 2009 287 Registered office changed on 15/06/2009 from meacher jones chartered accountants bowman house bold square chester CH1 3LZ
22 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Oct 2008 363a Return made up to 08/05/08; full list of members
15 Oct 2008 288b Appointment Terminated Director and Secretary ellen bond
30 Sep 2008 288a Director appointed sherreen hagelthorn
30 Sep 2008 288a Director appointed trevor james brotherton
30 Sep 2008 288a Secretary appointed james taylor
20 Aug 2008 287 Registered office changed on 20/08/2008 from albury mill, mill lane chilworth guildford surrey GU4 8RU
26 Jun 2007 288a New secretary appointed;new director appointed
26 Jun 2007 288a New director appointed
25 Jun 2007 88(2)R Ad 29/05/07--------- £ si 40000@1=40000 £ ic 10000/50000
25 Jun 2007 88(2)R Ad 29/05/07--------- £ si 9999@1=9999 £ ic 1/10000
25 Jun 2007 225 Accounting reference date extended from 31/05/08 to 30/06/08
22 Jun 2007 288b Director resigned
22 Jun 2007 288b Secretary resigned
22 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name