- Company Overview for MALCOLM TRADING LTD (08510134)
- Filing history for MALCOLM TRADING LTD (08510134)
- People for MALCOLM TRADING LTD (08510134)
- More for MALCOLM TRADING LTD (08510134)
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) |
---|---|---|---|
17 Nov 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Jun 2019 | PSC07 | Cessation of Mohammed Saif Hussain as a person with significant control on 2 February 2018 | |
12 May 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
03 Apr 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 May 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
03 May 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
03 May 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
04 Apr 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Feb 2016 | TM01 | Termination of appointment of Azam Hussain as a director on 1 January 2016 | |
02 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
|
|
31 Jan 2016 | AP01 | Appointment of Mr Saif Mohammed Hussain as a director on 23 January 2016 | |
23 Jan 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
|
|
23 Jan 2016 | TM01 | Termination of appointment of Saif Mohammed Hussain as a director on 23 January 2016 | |
23 Jan 2016 | TM01 | Termination of appointment of Saif Mohammed Hussain as a director on 23 January 2016 | |
23 Jan 2016 | AD01 | Registered office address changed from Building 67 Europa Business Park 1st Floor, Suite 10, Bird Hall Lane Stockport Cheshire SK3 0XA England to Building 67 Europa Business Park 1st Floor, Suite 10, Bird Hall Lane Stockport Cheshire SK3 0XA on 23 January 2016 | |
23 Jan 2016 | AD01 | Registered office address changed from 792 Office 80 Wilmslow Road Manchester M20 6UG to Building 67 Europa Business Park 1st Floor, Suite 10, Bird Hall Lane Stockport Cheshire SK3 0XA on 23 January 2016 | |
13 Dec 2015 | AP01 | Appointment of Mr Azam Hussain as a director on 1 December 2015 | |
30 Jul 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-30
|
|
23 May 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
28 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
12 Jan 2015 | TM01 | Termination of appointment of Mohammed Navid Hussain as a director on 31 December 2014 | |
17 Oct 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-10-17
|
|
13 Nov 2013 | CERTNM |
Company name changed M.H. direct LIMITED\certificate issued on 13/11/13
|
|
12 Nov 2013 | AD01 | Registered office address changed from 21 Hazelwood Road Wythenshawe Manchester M22 0AD England on 12 November 2013 | |
12 Nov 2013 | AP01 | Appointment of Mr Saif Hussain as a director |