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MALL SOLUTIONS EUROPE LTD.

Company number 07303106

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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)
26 May 2015 AP01 Appointment of Miss Lorraine Thomas as a director on 14 May 2014
26 May 2015 AP01 Appointment of Ms Joanne Normansell as a director on 14 May 2014
03 Sep 2014 CH01 Director's details changed for Mr. Byron Lewis on 3 September 2014
28 Aug 2014 AP01 Appointment of Mr David Thomas Bourdeaux Pain as a director on 7 August 2014
21 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
01 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 CH01 Director's details changed for Mr. Byron Lewis on 25 March 2013
11 Oct 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
28 May 2013 CH04 Secretary's details changed for Magna Secretaries Limited on 25 March 2013
12 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
25 Mar 2013 AD01 Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013
13 Feb 2013 CERTNM Company name changed mall services (europe) LTD.\certificate issued on 13/02/13
  • RES15 ‐ Change company name resolution on 2012-02-01
  • NM01 ‐ Change of name by resolution
23 Jul 2012 TM01 Termination of appointment of Simon Born as a director
23 Jul 2012 AP01 Appointment of Mr. Byron Lewis as a director
09 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
20 Mar 2012 CERTNM Company name changed innovative retail services europe LTD\certificate issued on 20/03/12
  • RES15 ‐ Change company name resolution on 2012-03-19
  • NM01 ‐ Change of name by resolution
18 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
02 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted