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MALIN REITAN LTD

Company number 07665482

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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 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Aug 2016 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 August 2016
18 Aug 2016 TM02 Termination of appointment of Varjag Ltd as a secretary on 18 August 2016
18 Apr 2016 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
30 Mar 2016 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 30 March 2016
12 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • NOK 1,000
05 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • NOK 1,000
14 Apr 2014 AP01 Appointment of Knut Skjetne as a director
14 Apr 2014 TM01 Termination of appointment of Svanhild Haugen as a director
14 Apr 2014 TM01 Termination of appointment of Bjorn Haugen as a director
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
11 May 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
10 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted