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MALEKIN INVESTMENT LIMITED

Company number 06659180

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2013 DS01 Application to strike the company off the register
18 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
Statement of capital on 2012-09-18
  • GBP 3
14 Dec 2011 AA Total exemption full accounts made up to 31 July 2011
24 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
24 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
27 Apr 2010 TM01 Termination of appointment of David Wood as a director
02 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
01 Mar 2010 AD01 Registered office address changed from Churchgate House Church Road Whitchurch Cardiff CF14 2DX on 1 March 2010
15 Oct 2009 AP01 Appointment of Mr Nicholas Gilbert ,Herbert Ayliffe as a director
15 Oct 2009 AP01 Appointment of Mr David Wood as a director
15 Oct 2009 AP01 Appointment of Mr Gareth David Richards as a director
07 Oct 2009 88(2) Ad 10/09/09 gbp si 1@1=1 gbp ic 3/4
07 Oct 2009 TM01 Termination of appointment of James Bird as a director
07 Oct 2009 TM01 Termination of appointment of Paul Malekin as a director
29 Jul 2009 363a Return made up to 29/07/09; full list of members
20 Apr 2009 CERTNM Company name changed hunt and boyle stockbrokers LIMITED\certificate issued on 23/04/09
07 Apr 2009 288a Director appointed james malcolm charles bird
07 Apr 2009 288a Director appointed paul stewart st andrew malekin
10 Oct 2008 CERTNM Company name changed principality investment management and stockbrokers LIMITED\certificate issued on 10/10/08
29 Jul 2008 NEWINC Incorporation