- Company Overview for MALEBOX LIMITED (10463704)
- Filing history for MALEBOX LIMITED (10463704)
- People for MALEBOX LIMITED (10463704)
- More for MALEBOX LIMITED (10463704)
| 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) |
|---|---|---|---|
| 07 Feb 2023 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 01 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Oct 2021 | AA | Micro company accounts made up to 30 November 2020 | |
| 20 Oct 2021 | CS01 | Confirmation statement made on 11 August 2021 with no updates | |
| 11 Aug 2020 | TM01 | Termination of appointment of Lyn Bond as a director on 11 August 2020 | |
| 11 Aug 2020 | AD01 | Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 27 st Cuthberts Street Bedford MK40 3JG on 11 August 2020 | |
| 11 Aug 2020 | PSC01 | Notification of Massimiliano Lafortezza as a person with significant control on 11 August 2020 | |
| 11 Aug 2020 | CS01 | Confirmation statement made on 11 August 2020 with updates | |
| 11 Aug 2020 | PSC07 | Cessation of Sdg Registrars Limited as a person with significant control on 11 August 2020 | |
| 11 Aug 2020 | AP01 | Appointment of Massimiliano Lafortezza as a director on 11 August 2020 | |
| 01 Jul 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
| 06 Nov 2019 | CS01 | Confirmation statement made on 3 November 2019 with updates | |
| 12 Aug 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
| 06 Nov 2018 | CS01 | Confirmation statement made on 3 November 2018 with updates | |
| 29 Jun 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
| 09 Nov 2017 | CS01 | Confirmation statement made on 3 November 2017 with updates | |
| 25 Jul 2017 | TM01 | Termination of appointment of Andrew Simon Davis as a director on 22 June 2017 | |
| 25 Jul 2017 | AP01 | Appointment of Miss Lyn Bond as a director on 22 June 2017 | |
| 25 Jul 2017 | PSC05 | Change of details for Sdg Registrars Limited as a person with significant control on 27 February 2017 | |
| 07 Mar 2017 | AD01 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Ground Floor One George Yard London EC3V 9DF on 7 March 2017 | |
| 04 Nov 2016 | NEWINC |
Incorporation
Statement of capital on 2016-11-04
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