MALT MATTERS LIMITED

Company number SC352014

Date	Type	Description	View / Download
06 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 10	(3 pages)
08 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
03 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 April 2013	(3 pages)
05 Feb 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(3 pages)
05 Feb 2013	TM01	Termination of appointment of George Hook as a director	(1 page)
05 Feb 2013	TM01	Termination of appointment of George Hook as a director	(1 page)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
17 Jan 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(3 pages)
06 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 4 January 2011 GBP 10	(4 pages)
04 Jan 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(3 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
16 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(4 pages)
16 Dec 2009	CH01	Director's details changed for Mr George William Hook on 1 October 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Alison Mary Hook on 1 October 2009	(2 pages)
06 Mar 2009	288a	Director appointed alison mary hook	(2 pages)
02 Mar 2009	288a	Director appointed george william hook	(2 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
05 Dec 2008	288b	Appointment terminated director stephen george mabbott	(1 page)
05 Dec 2008	288b	Appointment terminated secretary brian reid LTD.	(1 page)
02 Dec 2008	NEWINC	Incorporation	(18 pages)