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MALT DIRECT LIMITED

Company number SC207716

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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)
12 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2013 DS01 Application to strike the company off the register
20 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
Statement of capital on 2012-06-20
  • GBP 2
27 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
06 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Nicholas John Harris on 2 May 2011
06 Jun 2011 CH01 Director's details changed for Mrs June Harris on 2 May 2011
06 Jun 2011 CH03 Secretary's details changed for June Harris on 2 May 2011
15 Apr 2011 AD01 Registered office address changed from 27 Gala Park Court Gala Park Galashiels Selkirkshire TD1 1HA on 15 April 2011
01 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
16 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Nicholas John Harris on 2 June 2010
16 Jun 2010 CH01 Director's details changed for June Harris on 2 June 2010
24 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
02 Jul 2009 363a Return made up to 02/06/09; full list of members
21 Jul 2008 AA Accounts made up to 30 June 2008
04 Jun 2008 363a Return made up to 02/06/08; full list of members
11 Jul 2007 AA Accounts made up to 30 June 2007
06 Jun 2007 363a Return made up to 02/06/07; full list of members
06 Jun 2007 288c Secretary's particulars changed;director's particulars changed
14 Jul 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jul 2006 AA Accounts made up to 30 June 2006
13 Jul 2006 363a Return made up to 02/06/06; full list of members
15 Jun 2006 288c Secretary's particulars changed;director's particulars changed