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Maltins Limited

Documents

Total Documents31
Total Pages181

Filing History

15 January 2002Final Gazette dissolved via voluntary strike-off
6 March 2001First Gazette notice for voluntary strike-off
22 January 2001Application for striking-off
11 July 2000Secretary's particulars changed;director's particulars changed
11 April 2000Return made up to 17/12/99; full list of members
  • 363(287) ‐ Registered office changed on 11/04/00
9 November 1999Full accounts made up to 31 December 1998
21 May 1999Registered office changed on 21/05/99 from: 843 finchley road london NW11 8NA
12 March 1999Full accounts made up to 31 December 1997
19 January 1999Return made up to 17/12/98; full list of members
19 January 1998Return made up to 17/12/97; no change of members
3 November 1997Accounts for a small company made up to 31 December 1996
26 August 1997New secretary appointed
26 August 1997Secretary resigned
5 August 1997Registered office changed on 05/08/97 from: 203 lower richmond road richmond upon thames surrey TW9 4LN
11 February 1997Return made up to 17/12/96; no change of members
  • 363(288) ‐ Secretary resigned
6 January 1997Secretary's particulars changed
10 December 1996Full accounts made up to 31 December 1995
14 March 1996New secretary appointed
2 March 1996Return made up to 17/12/95; full list of members
18 January 1996Amending mem and arts
5 January 1996Full group accounts made up to 31 December 1994
22 December 1995Re-registration of Memorandum and Articles
22 December 1995Mems consent
22 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 December 1995Application for reregistration from PLC to private
22 December 1995Certificate of re-registration from Public Limited Company to Private
13 November 1995Conve 30/10/95
13 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 November 1995Memorandum and Articles of Association
9 November 1995Director resigned;new director appointed
2 November 1995Full group accounts made up to 31 December 1993
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