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MALT CONSULTING LIMITED

Company number 06695632

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2011 DS01 Application to strike the company off the register
22 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
Statement of capital on 2010-09-16
  • GBP 100
16 Sep 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 11 September 2010
16 Sep 2010 AD02 Register inspection address has been changed
16 Sep 2010 CH01 Director's details changed for Mr James Backhurst on 11 September 2010
10 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
11 Sep 2009 363a Return made up to 11/09/09; full list of members
27 Oct 2008 288a Director appointed mr james backhurst
27 Oct 2008 288b Appointment Terminated Director greg hanton
13 Oct 2008 288a Director appointed mr greg hanton
13 Oct 2008 288b Appointment Terminated Director jason yadao
30 Sep 2008 288a Director appointed mr jason yadao
30 Sep 2008 288b Appointment Terminated Director greg hanton
25 Sep 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Greg hanton alloted shares, secretary to file 882 11/09/2008
11 Sep 2008 NEWINC Incorporation