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THE MALDEN GROUP PLC

Company number 07546928

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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)
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 26 pages (26 pages)
12 Aug 2014	AP03	Appointment of Mr Stephen Russell as a secretary on 8 August 2014	View PDF Appointment of Mr Stephen Russell as a secretary on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	TM02	Termination of appointment of Neil Johnson as a secretary on 8 August 2014	View PDF Termination of appointment of Neil Johnson as a secretary on 8 August 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2014	AD01	Registered office address changed from 7 Tarves Way London SE10 9JP on 25 June 2014	View PDF Registered office address changed from 7 Tarves Way London SE10 9JP on 25 June 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	CH03	Secretary's details changed for Neil Johnson on 1 May 2014	View PDF Secretary's details changed for Neil Johnson on 1 May 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	CH01	Director's details changed for Mr Stephen Russell on 1 May 2014	View PDF Director's details changed for Mr Stephen Russell on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	CH01	Director's details changed for Mr Mark Russell on 1 May 2014	View PDF Director's details changed for Mr Mark Russell on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100,000	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
11 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Jan 2014	AD01	Registered office address changed from 7 Tarves Way Tarves Way London SE10 9JP England on 13 January 2014	View PDF Registered office address changed from 7 Tarves Way Tarves Way London SE10 9JP England on 13 January 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AD01	Registered office address changed from 171 Selsdon Park Road South Croydon Surrey CR2 8JJ United Kingdom on 13 January 2014	View PDF Registered office address changed from 171 Selsdon Park Road South Croydon Surrey CR2 8JJ United Kingdom on 13 January 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 25 pages (25 pages)
27 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 26 pages (26 pages)
03 Apr 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 24 pages (24 pages)
19 Aug 2011	AA01	Previous accounting period shortened from 31 March 2012 to 31 March 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 March 2011 - link opens in a new window - 1 page (1 page)
05 Aug 2011	CERTNM	Company name changed penrib PLC\certificate issued on 05/08/11 RES15 ‐ Change company name resolution on 2011-08-04	View PDF Company name changed penrib PLC\certificate issued on 05/08/11 RES15 ‐ Change company name resolution on 2011-08-04 - link opens in a new window - 2 pages (2 pages)

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