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Mallow Ltd

Documents

Total Documents75
Total Pages242

Filing History

15 November 2016Final Gazette dissolved via voluntary strike-off
15 November 2016Final Gazette dissolved via voluntary strike-off
30 August 2016First Gazette notice for voluntary strike-off
30 August 2016First Gazette notice for voluntary strike-off
19 August 2016Application to strike the company off the register
19 August 2016Application to strike the company off the register
22 July 2016Total exemption small company accounts made up to 31 December 2015
22 July 2016Total exemption small company accounts made up to 31 December 2015
21 July 2016Previous accounting period extended from 31 October 2015 to 31 December 2015
21 July 2016Previous accounting period extended from 31 October 2015 to 31 December 2015
20 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
20 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
17 July 2015Total exemption small company accounts made up to 31 October 2014
17 July 2015Total exemption small company accounts made up to 31 October 2014
5 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
5 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
5 June 2014Total exemption small company accounts made up to 31 October 2013
5 June 2014Total exemption small company accounts made up to 31 October 2013
4 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
4 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
23 July 2013Total exemption small company accounts made up to 31 October 2012
23 July 2013Total exemption small company accounts made up to 31 October 2012
2 November 2012Annual return made up to 16 October 2012 with a full list of shareholders
2 November 2012Annual return made up to 16 October 2012 with a full list of shareholders
13 July 2012Total exemption small company accounts made up to 31 October 2011
13 July 2012Total exemption small company accounts made up to 31 October 2011
10 July 2012Director's details changed for Mrs Yanling Zhao on 9 July 2012
10 July 2012Director's details changed for Mrs Yanling Zhao on 9 July 2012
10 July 2012Director's details changed for Mrs Yanling Zhao on 9 July 2012
23 December 2011Director's details changed for Mrs Yanling Zhao on 23 December 2011
23 December 2011Director's details changed for Mrs Yanling Zhao on 23 December 2011
17 October 2011Annual return made up to 16 October 2011 with a full list of shareholders
17 October 2011Annual return made up to 16 October 2011 with a full list of shareholders
24 June 2011Total exemption small company accounts made up to 31 October 2010
24 June 2011Total exemption small company accounts made up to 31 October 2010
26 October 2010Annual return made up to 16 October 2010 with a full list of shareholders
26 October 2010Secretary's details changed for Hon Sun Ho on 16 October 2010
26 October 2010Director's details changed for Yanling Zhao on 16 October 2010
26 October 2010Annual return made up to 16 October 2010 with a full list of shareholders
26 October 2010Secretary's details changed for Hon Sun Ho on 16 October 2010
26 October 2010Director's details changed for Yanling Zhao on 16 October 2010
30 June 2010Total exemption small company accounts made up to 31 October 2009
30 June 2010Total exemption small company accounts made up to 31 October 2009
7 November 2009Annual return made up to 16 October 2009 with a full list of shareholders
7 November 2009Annual return made up to 16 October 2009 with a full list of shareholders
16 July 2009Total exemption small company accounts made up to 31 October 2008
16 July 2009Total exemption small company accounts made up to 31 October 2008
16 December 2008Return made up to 16/10/08; no change of members
16 December 2008Return made up to 16/10/08; no change of members
23 October 2008Secretary appointed hon sun ho
23 October 2008Appointment terminated director hon ho
23 October 2008Director appointed yanling zhao
23 October 2008Appointment terminated director hon ho
23 October 2008Appointment terminated secretary yanling zhao
23 October 2008Director appointed yanling zhao
23 October 2008Appointment terminated secretary yanling zhao
23 October 2008Secretary appointed hon sun ho
14 August 2008Total exemption small company accounts made up to 31 October 2007
14 August 2008Total exemption small company accounts made up to 31 October 2007
6 November 2007Return made up to 16/10/07; full list of members
6 November 2007Return made up to 16/10/07; full list of members
23 November 2006New director appointed
23 November 2006New director appointed
23 November 2006Registered office changed on 23/11/06 from: 1ST floor albany house 31 hurst street birmingham B5 4BD
23 November 2006Registered office changed on 23/11/06 from: 1ST floor albany house 31 hurst street birmingham B5 4BD
23 November 2006New secretary appointed
23 November 2006New secretary appointed
27 October 2006Secretary resigned
27 October 2006Registered office changed on 27/10/06 from: 39A leicester road salford manchester M7 4AS
27 October 2006Registered office changed on 27/10/06 from: 39A leicester road salford manchester M7 4AS
27 October 2006Secretary resigned
27 October 2006Director resigned
27 October 2006Director resigned
16 October 2006Incorporation
16 October 2006Incorporation
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