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N. A. MALIK LIMITED

Company number 07381157

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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)
12 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 10
30 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 10
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 CH01 Director's details changed for Naveed Aziz Malik on 28 March 2013
24 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jun 2012 AD01 Registered office address changed from 350 Cemetery Road Sheffield S11 8FT on 11 June 2012
04 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 SH02 Sub-division of shares on 13 July 2011
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 10
20 Jul 2011 MEM/ARTS Memorandum and Articles of Association
20 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2011 AA01 Current accounting period shortened from 30 September 2011 to 31 March 2011
06 Jan 2011 AD01 Registered office address changed from 8Th Floor 1 New York Street Manchester Greater Manchester M1 4AD on 6 January 2011
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Oct 2010 TM01 Termination of appointment of Christopher Wilkinson as a director
26 Oct 2010 TM02 Termination of appointment of George Davies (Nominees) Limited as a secretary
18 Oct 2010 AP03 Appointment of Robina Aziz as a secretary
18 Oct 2010 AP01 Appointment of Haveed Aziz Malik as a director
20 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted