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MALTA DEVELOPMENTS (SCOTLAND) LIMITED

Company number 08582511

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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)
01 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
04 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-22 - link opens in a new window - 1 page (1 page)
04 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jul 2015	AD01	Registered office address changed from 1 Queens Parade Brownlow Road London N11 2DN to 1 Kings Avenue London N21 3NA on 27 July 2015	View PDF Registered office address changed from 1 Queens Parade Brownlow Road London N11 2DN to 1 Kings Avenue London N21 3NA on 27 July 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AA01	Current accounting period shortened from 30 September 2015 to 10 July 2015	View PDF Current accounting period shortened from 30 September 2015 to 10 July 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	MR04	Satisfaction of charge 085825110001 in full	View PDF Satisfaction of charge 085825110001 in full - link opens in a new window - 1 page (1 page)
20 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
10 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 10,000	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
31 Jul 2013	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	View PDF Current accounting period extended from 30 June 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	MR01	Registration of charge 085825110001	View PDF Registration of charge 085825110001 - link opens in a new window - 11 pages (11 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Articles 14(1),14(2) & 14(3)(a) of model arts disapplied 04/07/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Articles 14(1),14(2) & 14(3)(a) of model arts disapplied 04/07/2013 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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