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MALVOLIO INVESTMENTS LIMITED

Company number 06441355

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2015 DS01 Application to strike the company off the register
24 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
05 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
05 Dec 2014 CH04 Secretary's details changed for Sovereign Secretaries Limited on 11 June 2012
04 Dec 2014 AP02 Appointment of Sovereign Management Limited as a director on 28 November 2014
04 Dec 2014 TM01 Termination of appointment of Genova Investments Limited as a director on 28 November 2014
19 Mar 2014 AAMD Amended accounts made up to 30 November 2013
07 Mar 2014 AA Accounts for a dormant company made up to 30 November 2013
21 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
21 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012
17 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
12 Jun 2012 TM02 Termination of appointment of Sovereign Secretaries Ltd as a secretary
11 Jun 2012 AP04 Appointment of Sovereign Secretaries Limited as a secretary
20 Mar 2012 AA Accounts for a dormant company made up to 30 November 2011
17 Feb 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
04 May 2011 AA Accounts for a dormant company made up to 30 November 2010
08 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
27 Apr 2010 AA Accounts for a dormant company made up to 30 November 2009
08 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mrs Tina Louise Bell on 29 November 2009
30 Nov 2009 CH02 Director's details changed for Genova Investments Limited on 29 November 2009
30 Nov 2009 CH04 Secretary's details changed for Sovereign Secretaries Ltd on 29 November 2009
30 Nov 2009 AD01 Registered office address changed from 40 Craven Street London WC2N 5NG on 30 November 2009