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MALTEM FSI LIMITED

Company number 06249821

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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)
02 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2012 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
Statement of capital on 2011-08-25
  • GBP 1,000
05 Apr 2011 AA Full accounts made up to 31 December 2009
01 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Mr Adam Casimir Veisblat on 19 August 2010
19 Aug 2010 CH04 Secretary's details changed for Stm Nominee Secretaries Ltd on 19 August 2010
16 Feb 2010 AP01 Appointment of Mr Adam Casimir Veisblat as a director
16 Feb 2010 TM01 Termination of appointment of Pascal Mennesson as a director
16 Feb 2010 TM01 Termination of appointment of Jean-Luc Clamen as a director
16 Feb 2010 TM02 Termination of appointment of Adam Veisblat as a secretary
10 Feb 2010 AP03 Appointment of Mr Adam Casimir Veisblat as a secretary
19 Aug 2009 363a Return made up to 19/08/09; full list of members
01 Jul 2009 AA Accounts for a small company made up to 31 December 2008
23 Jun 2009 363a Return made up to 16/05/09; full list of members
23 Jun 2009 288a Secretary appointed stm nominee secretaries LTD
23 Jun 2009 288b Appointment Terminated Secretary natixis pramex international LIMITED
06 Jun 2009 287 Registered office changed on 06/06/2009 from c/o natixis pramex international cannon bridge house 25 dowgate hill london EC4R 2YA uk
15 Jul 2008 287 Registered office changed on 15/07/2008 from cannon bridge house 25 dowgate hill london EC4R 2YA uk
15 Jul 2008 288c Secretary's Change of Particulars / natixis pramex international LIMITED / 15/07/2008 / HouseName/Number was: , now: cannon bridge house; Street was: capital house, now: 25 dowgate hill; Area was: 85 king william street, now: ; Post Code was: EC4N 7BL, now: EC4R 2YA; Country was: , now: uk