MALACCA (LONDON) LIMITED

Company number 08233463

Date	Type	Description	View / Download
14 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Aug 2015	L64.07	Completion of winding up	(1 page)
30 Oct 2014	COCOMP	Order of court to wind up	(2 pages)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2013	AA01	Current accounting period extended from 31 March 2013 to 31 December 2013	(1 page)
28 Nov 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1	(4 pages)
28 Nov 2013	AD01	Registered office address changed from 17C Curzon Street London W1J 5HU on 28 November 2013	(1 page)
28 Nov 2013	TM02	Termination of appointment of Congress Company Secretarial Services Ltd as a secretary	(1 page)
30 Aug 2013	AP01	Appointment of Mr Mohamed Haris Bin Abd Ghafar as a director	(2 pages)
30 Aug 2013	AP04	Appointment of Congress Company Secretarial Services Ltd as a secretary	(2 pages)
28 Feb 2013	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	(3 pages)
28 Feb 2013	AD01	Registered office address changed from 1 Paternoster Square London EC4M7DX England on 28 February 2013	(2 pages)
14 Feb 2013	AP01	Appointment of Timothy Paul Murray as a director	(3 pages)
14 Feb 2013	TM01	Termination of appointment of a director ANNOTATION Termination date was removed from the TM01 on 05/04/2013 as it was factually inaccurate	(3 pages)
31 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 January 2013 GBP 100	(4 pages)
31 Jan 2013	TM01	Termination of appointment of Michael Aland as a director	(2 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Sep 2012	NEWINC	Incorporation	(36 pages)