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MALSCG LIMITED

Company number 07209002

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2018 DS01 Application to strike the company off the register
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Apr 2017 AD01 Registered office address changed from 86 Teignmouth Road London NW2 4DX to 33 Cavendish Square London W1G 0PW on 25 April 2017
13 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
11 Apr 2017 CH01 Director's details changed for Mr Mark Aubrey Seymour on 10 April 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
17 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
02 Apr 2015 CH01 Director's details changed for Mr Mark Aubrey Seymour on 2 April 2015
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
02 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2010 AP01 Appointment of Mr Simon Charles Godwin as a director
21 Apr 2010 AP01 Appointment of Mr Mark Aubrey Seymour as a director
21 Apr 2010 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 21 April 2010
21 Apr 2010 TM01 Termination of appointment of Travers Smith Limited as a director