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MALCOLM TRADING LTD

Company number 08510134

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
13 Nov 2013 CERTNM Company name changed M.H. direct LIMITED\certificate issued on 13/11/13
  • RES15 ‐ Change company name resolution on 2013-11-12
  • NM01 ‐ Change of name by resolution
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