MALTAIS LIMITED

Company number 09332813

Date	Type	Description	View / Download
22 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
10 May 2017	LIQ01	Declaration of solvency	(5 pages)
02 May 2017	AD01	Registered office address changed from 58 Ainsdale Road London W5 1JX to 4th Floor, Allan House 10 John Princess Street London W1G 0AH on 2 May 2017	(2 pages)
25 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
25 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-07	(1 page)
04 Apr 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages) Download iXBRL
05 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 100	(5 pages)
09 Feb 2015	AD01	Registered office address changed from 3Rd Floor Lawford House Albert Place London N3 1QA to 58 Ainsdale Road London W5 1JX on 9 February 2015	(1 page)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 100	(4 pages)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 100	(4 pages)
28 Dec 2014	AP01	Appointment of Anne Mathiot as a director	(3 pages)
28 Dec 2014	AP01	Appointment of Jean-Michel Maltais as a director	(3 pages)
23 Dec 2014	AP01	Appointment of Ms Anne Mathiot as a director on 28 November 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr Jean-Michel Maltais as a director on 28 November 2014	(2 pages)
17 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(5 pages)
11 Dec 2014	SH08	Change of share class name or designation	(2 pages)
11 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
08 Dec 2014	TM01	Termination of appointment of Barbara Kahan as a director on 28 November 2014	(2 pages)
28 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-28 GBP 1	(36 pages)