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MALUN LIMITED

Company number 06917714

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2014 DS01 Application to strike the company off the register
08 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 2
24 Jun 2013 CH01 Director's details changed for Mr Manfred Mautner Markhof on 3 December 2012
04 Dec 2012 AD01 Registered office address changed from 42 Berkeley Square London W1J 5AW United Kingdom on 4 December 2012
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
06 Jun 2012 AP01 Appointment of Mr Manfred Mautner Markhof as a director
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
14 Mar 2011 AP01 Appointment of Mr Stefan Henrich as a director
01 Nov 2010 TM01 Termination of appointment of Manfred Maulter Markhof as a director
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
03 Jun 2010 CH03 Secretary's details changed for Mr Stefan Henrich on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Manfred Leo Maulter Markhof on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Manfred Leo Maulter Markhof on 1 October 2009
03 Jun 2010 CH03 Secretary's details changed for Stefan Henrich on 1 October 2009
10 Jun 2009 225 Accounting reference date shortened from 31/05/2010 to 31/12/2009
07 Jun 2009 288a Director appointed manfred leo maulter markhof
07 Jun 2009 288a Secretary appointed stefan henrich
07 Jun 2009 288b Appointment terminated director stefan henrich
28 May 2009 NEWINC Incorporation