MALAKBEL LIMITED: Filings

  • Overview

    Company NameMALAKBEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07697437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MALAKBEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Sep 28, 2017

    • Capital: GBP 0.10
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Credit to share premium account 27/09/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jul 17, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Robert James Skinner on Jan 24, 2017

    2 pagesCH01

    Termination of appointment of Ocs Services Limited as a director on Oct 06, 2016

    1 pagesTM01

    Appointment of Mr Robert James Skinner as a director on Oct 06, 2016

    2 pagesAP01

    Appointment of Mr Edward Fellows as a director on Oct 06, 2016

    2 pagesAP01

    Termination of appointment of Charles Hill as a director on Oct 06, 2016

    1 pagesTM01

    Confirmation statement made on Jul 07, 2016 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2015

    15 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Jun 08, 2016

    • Capital: GBP 5
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled-distribution declared 17/05/2016
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Secretary's details changed for Company Secretary Sharna Ludlow on May 31, 2016

    1 pagesCH03

    Appointment of Company Secretary Sharna Ludlow as a secretary on May 16, 2016

    2 pagesAP03

    Termination of appointment of Karen Ward as a secretary on May 16, 2016

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2014

    6 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conflicts of directors 24/08/2015
    RES13

    Change of share class name or designation

    2 pagesSH08

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0