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MALVERN SCIENCE SERVICES (UK) LIMITED

Company number 06315439

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2013	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)
10 Oct 2013	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)
30 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1,000	View PDF Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
02 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Jul 2010	CH01	Director's details changed for Mrs Janet Kim Burke on 8 July 2010	View PDF Director's details changed for Mrs Janet Kim Burke on 8 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CH01	Director's details changed for Daniel Joseph Burke on 8 July 2010	View PDF Director's details changed for Daniel Joseph Burke on 8 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CH03	Secretary's details changed for Mrs Janet Kim Burke on 8 July 2010	View PDF Secretary's details changed for Mrs Janet Kim Burke on 8 July 2010 - link opens in a new window - 1 page (1 page)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
28 Jul 2009	363a	Return made up to 17/07/09; full list of members	View PDF Return made up to 17/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 Sep 2008	AA	Accounts made up to 31 July 2008	View PDF Accounts made up to 31 July 2008 - link opens in a new window - 1 page (1 page)
13 Aug 2008	363a	Return made up to 17/07/08; full list of members	View PDF Return made up to 17/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 Jul 2008	288c	Director and Secretary's Change of Particulars / janet cornelius / 21/07/2008 / Title was: , now: mrs; Surname was: cornelius, now: burke; HouseName/Number was: , now: 147; Street was: 147 norman place road, now: norman place road	View PDF Director and Secretary's Change of Particulars / janet cornelius / 21/07/2008 / Title was: , now: mrs; Surname was: cornelius, now: burke; HouseName/Number was: , now: 147; Street was: 147 norman place road, now: norman place road - link opens in a new window - 1 page (1 page)
30 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
30 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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