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MALLBAY LIMITED

Company number SC451107

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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)
04 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2016 AR01 Annual return made up to 29 May 2016
Statement of capital on 2016-07-26
  • GBP 2
25 Jul 2016 AA Accounts for a dormant company made up to 31 May 2016
25 Jul 2016 AA Accounts for a dormant company made up to 31 May 2015
22 Jul 2016 RT01 Administrative restoration application
19 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
01 Sep 2015 AA Accounts for a dormant company made up to 31 May 2014
05 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
30 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
07 Nov 2013 TM01 Termination of appointment of David Simpson as a director
10 Sep 2013 CH01 Director's details changed for David Simpson on 21 June 2013
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 2
21 Jun 2013 AP01 Appointment of Mr Angelo Ianniello as a director
21 Jun 2013 AP01 Appointment of David Simpson as a director
21 Jun 2013 TM01 Termination of appointment of Stephen Mabbott as a director
21 Jun 2013 AD01 Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 21 June 2013
29 May 2013 NEWINC Incorporation