MALTDAQ LTD: Filings

  • Overview

    Company NameMALTDAQ LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13163750
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MALTDAQ LTD?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2025

    LRESSP

    Registered office address changed from 224 Ryebank Road Chorlton Cum Hardy Manchester M21 9LU England to 11 James Nicolson Link Clilfton Moor York YO30 4XG on Oct 07, 2025

    3 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 29, 2025 with updates

    5 pagesCS01

    Registered office address changed from The Greenhouse - Unit 11 Greencroft Industrial Park Stanley DH9 7XN England to 224 Ryebank Road Chorlton Cum Hardy Manchester M21 9LU on Jan 24, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Second filing of Confirmation Statement dated Jan 29, 2024

    7 pagesRP04CS01

    Confirmation statement made on Jan 29, 2024 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Mar 13, 2024Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 13/03/24

    Statement of capital following an allotment of shares on Jun 19, 2023

    • Capital: GBP 11,096
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 02, 2023

    • Capital: GBP 9,878
    3 pagesSH01

    Confirmation statement made on Jan 29, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Jan 28, 2023 with updates

    6 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD United Kingdom to The Greenhouse - Unit 11 Greencroft Industrial Park Stanley DH9 7XN on Jan 10, 2023

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Richard Clive Jonathan Baker as a director on Sep 16, 2022

    2 pagesAP01

    Memorandum and Articles of Association

    37 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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