MALBEC MIDCO 2 LIMITED

Company number 09911809

Date	Type	Description	View / Download
13 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2021	WU15	Notice of final account prior to dissolution	(14 pages)
27 Nov 2020	WU07	Progress report in a winding up by the court	(15 pages)
13 Nov 2019	WU07	Progress report in a winding up by the court	(22 pages)
21 Nov 2018	WU04	Appointment of a liquidator	(3 pages)
12 Nov 2018	AD01	Registered office address changed from 7 - 9 Swallow Street London W1B 4DE England to Frp Advisory Llp Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 12 November 2018	(2 pages)
05 Oct 2018	COCOMP	Order of court to wind up	(3 pages)
29 Jan 2018	AP01	Appointment of Mr Oliver James Meakin as a director on 29 January 2018	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
10 Nov 2017	AP01	Appointment of Mr Paul Mason as a director on 9 November 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Zeev Godik as a director on 9 November 2017	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
03 Apr 2017	RP04TM01	Second filing for the termination of Gary Mann as a director	(5 pages)
08 Mar 2017	AP01	Appointment of Mr Frank Bandura as a director on 24 February 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Gary Mann as a director on 3 March 2017 ANNOTATION Clarification a second filed TM01 was registered on 03/04/2017.	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
13 Apr 2016	AP01	Appointment of Zeev Godik as a director on 11 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Dominic Charles Edward Geer as a director on 11 April 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Joyce Wan Man Church as a director on 11 April 2016	(1 page)
11 Apr 2016	AP01	Appointment of Gary Mann as a director on 11 April 2016	(2 pages)
11 Apr 2016	AD01	Registered office address changed from 4th Floor Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to 7 - 9 Swallow Street London W1B 4DE on 11 April 2016	(1 page)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 704.80	(4 pages)
21 Jan 2016	MR01	Registration of charge 099118090001, created on 15 January 2016	(57 pages)
10 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-10 GBP .01	(50 pages)