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MALBEC BYGGSERVICE LTD

Company number 07845177

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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)
24 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2013	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 31 October 2013	View PDF Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 31 October 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AR01	Annual return made up to 1 November 2012 with full list of shareholders Statement of capital on 2013-01-08 NOK 1,000	View PDF Annual return made up to 1 November 2012 with full list of shareholders Statement of capital on 2013-01-08 NOK 1,000 - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	AP01	Appointment of Modestas Norkus as a director	View PDF Appointment of Modestas Norkus as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	TM01	Termination of appointment of Eirik Austlid as a director	View PDF Termination of appointment of Eirik Austlid as a director - link opens in a new window - 1 page (1 page)
10 Apr 2012	CERTNM	Company name changed noria 111021 LTD\certificate issued on 10/04/12 RES15 ‐ Change company name resolution on 2012-04-05 NM01 ‐ Change of name by resolution	View PDF Company name changed noria 111021 LTD\certificate issued on 10/04/12 RES15 ‐ Change company name resolution on 2012-04-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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