MALA COMMUNICATIONS LIMITED


Registered number: 03903200
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Name: MALA COMMUNICATIONS LIMITED
MALA COMMUNICATIONS LTD
Address: 35 RICHMOND ROAD, MALVERN, WORCESTERSHIRE, WR14 1NE
Incorporation Date: 2000-01-04

Company status: Dissolved


Company Documents

date name form type
2022-01-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-09-02 31/12/20 TOTAL EXEMPTION FULL AA
2021-07-13 REDUCE ISSUED CAPITAL 01/05/2021 RES06
2021-03-08 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES CS01
2021-07-13 13/07/21 STATEMENT OF CAPITAL GBP 1.00 SH19
2021-10-15 APPLICATION FOR STRIKING-OFF DS01
2021-07-13 SOLVENCY STATEMENT DATED 01/05/21 CAP-SS
2021-07-13 STATEMENT BY DIRECTORS SH20
2021-10-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-10 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES CS01
2020-09-07 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-02 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-16 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES CS01
2018-05-21 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-17 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES CS01
2018-01-17 SAIL ADDRESS CHANGED FROM:SUITE F BREAKSPEAR PARK BREAKSPEAR WAYHEMEL HEMPSTEADHERTFORDSHIREHP2 4TZENGLAND AD02
2017-04-05 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-04 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES CS01
2016-05-11 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-13 04/01/16 FULL LIST AR01
2016-01-13 SAIL ADDRESS CHANGED FROM:C/O MR MATT ATKINSON8 BEAUMONT GATESHENLEY HILLRADLETTHERTFORDSHIREWD7 7ARENGLAND AD02
2015-01-15 SAIL ADDRESS CHANGED FROM:C/O MR PAUL FEGAN8 BEAUMONT GATESHENLEY HILLRADLETTHERTFORDSHIREWD7 7ARENGLAND AD02
2015-09-15 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM8 BEAUMONT GATESHENLEY HILLRADLETTHERTFORDSHIREWD7 7AR AD01
2015-01-15 04/01/15 FULL LIST AR01
2015-08-07 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-07 04/01/14 FULL LIST AR01
2014-09-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-03 APPOINTMENT TERMINATED, DIRECTOR PAUL FEGAN TM01
2014-06-04 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM50 SEYMOUR STREETLONDONW1H 7JG AD01
2014-11-03 APPOINTMENT TERMINATED, SECRETARY PAUL FEGAN TM02
2013-03-04 04/01/13 CHANGES AR01
2013-07-29 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-16 SUB-DIVISION31/01/12 SH02
2012-12-03 DIRECTOR APPOINTED MR MATTHEW JAMES ATKINSON AP01
2012-01-13 04/01/12 FULL LIST AR01
2012-12-03 APPOINTMENT TERMINATED, DIRECTOR MICHELLE FEGAN TM01
2012-12-03 CURRSHO FROM 30/04/2013 TO 31/12/2012 AA01
2012-03-16 31/01/12 STATEMENT OF CAPITAL GBP 60100.00 SH01
2012-12-03 REGISTERED OFFICE CHANGED ON 03/12/2012 FROMSOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARKSOLIHULL PARKWAYBIRMINGHAMB37 7BFUNITED KINGDOM AD01
2012-03-08 VARYING SHARE RIGHTS AND NAMES RES12
2012-10-15 30/04/12 TOTAL EXEMPTION SMALL AA
2011-11-03 REGISTERED OFFICE CHANGED ON 03/11/2011 FROMSOMERSET HOUSE40-49 PRICE STREETBIRMINGHAMB4 6LZ AD01
2011-11-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-11-15 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-10 30/04/10 TOTAL EXEMPTION SMALL AA
2011-03-22 04/01/11 FULL LIST AR01
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FEGAN / 04/01/2010 CH01
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE FEGAN / 04/01/2010 CH01
2010-01-22 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2010-01-25 04/01/10 FULL LIST AR01
2010-01-22 SAIL ADDRESS CREATED AD02
2009-01-21 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS 363a
2009-12-01 30/04/09 TOTAL EXEMPTION SMALL AA
2008-10-24 30/04/08 TOTAL EXEMPTION SMALL AA
2008-01-11 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS 363a
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-02-13 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS 363s
2007-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-01-31 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AAMD

Last update: 2022-03-01 12:25:55