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MALLING BIDCO LIMITED

Company number 09381439

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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)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2016	MR01	Registration of charge 093814390003, created on 9 December 2016	View PDF Registration of charge 093814390003, created on 9 December 2016 - link opens in a new window - 35 pages (35 pages)
20 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Nov 2015	AD01	Registered office address changed from 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG England to 10th Floor Emerson House Albert Street Eccles Manchester Lancashire M30 0BG on 15 November 2015	View PDF Registered office address changed from 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG England to 10th Floor Emerson House Albert Street Eccles Manchester Lancashire M30 0BG on 15 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	MR01	Registration of charge 093814390002, created on 3 November 2015	View PDF Registration of charge 093814390002, created on 3 November 2015 - link opens in a new window - 32 pages (32 pages)
05 Nov 2015	MR04	Satisfaction of charge 093814390001 in full	View PDF Satisfaction of charge 093814390001 in full - link opens in a new window - 4 pages (4 pages)
27 Oct 2015	AD01	Registered office address changed from Ground Floor 14 New Wharf Road London N1 9RT United Kingdom to 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG on 27 October 2015	View PDF Registered office address changed from Ground Floor 14 New Wharf Road London N1 9RT United Kingdom to 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG on 27 October 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	TM01	Termination of appointment of Keith Browner as a director on 1 June 2015	View PDF Termination of appointment of Keith Browner as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
10 Feb 2015	MR01	Registration of charge 093814390001, created on 6 February 2015	View PDF Registration of charge 093814390001, created on 6 February 2015 - link opens in a new window - 34 pages (34 pages)
16 Jan 2015	AP01	Appointment of Mr Keith Browner as a director on 15 January 2015	View PDF Appointment of Mr Keith Browner as a director on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-09 GBP 1	View PDF Incorporation Statement of capital on 2015-01-09 GBP 1 - link opens in a new window - 40 pages (40 pages)

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