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RCAF VI MALLARD FINANCE LIMITED

Company number 09342863

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2019 DS01 Application to strike the company off the register
08 Feb 2018 CS01 Confirmation statement made on 2 December 2017 with no updates
01 Feb 2018 DS02 Withdraw the company strike off application
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2017 DS01 Application to strike the company off the register
02 Nov 2017 AP01 Appointment of Ms. Christel Lucie Colette Di Marco as a director on 31 October 2017
02 Nov 2017 TM01 Termination of appointment of Marie Amet-Hermes as a director on 31 October 2017
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 TM01 Termination of appointment of Gregory Centurione as a director on 15 July 2017
05 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 276,140
16 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 19/12/2014
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 220,912.00
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/2016
27 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share capital 16/01/2015
05 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-05
  • GBP 36,000