MALBEC UK LIMITED

Company number 06374917

Date	Type	Description	View / Download
04 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
25 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 May 2009	363a	Return made up to 11/03/09; full list of members	(8 pages)
27 Dec 2008	288a	Director appointed deborah anne hazell	(2 pages)
27 Dec 2008	288b	Appointment Terminated Director stephen casper	(1 page)
04 Nov 2007	288a	New director appointed	(3 pages)
04 Nov 2007	288a	New secretary appointed	(2 pages)
04 Nov 2007	288b	Secretary resigned	(1 page)
04 Nov 2007	288b	Director resigned	(1 page)
31 Oct 2007	MA	Memorandum and Articles of Association	(12 pages)
31 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Oct 2007	MA	Memorandum and Articles of Association	(13 pages)
28 Oct 2007	287	Registered office changed on 28/10/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
28 Oct 2007	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
26 Oct 2007	CERTNM	Company name changed hackremco (no.2526) LIMITED\certificate issued on 26/10/07	(2 pages)
19 Sep 2007	NEWINC	Incorporation	(16 pages)