- Company Overview for MALUN LIMITED (06917714)
- Filing history for MALUN LIMITED (06917714)
- People for MALUN LIMITED (06917714)
- More for MALUN LIMITED (06917714)
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) |
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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
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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 |