MALTIMPEX LIMITED

Name:	MALTIMPEX LIMITED MALTIMPEX LTD
Address:	71 MORESBY TOWER ADMIRALS QUAY, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 3LG
Incorporation Date:	2002-03-27

Company Documents

date	name	form type
2020-09-01	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-04-06	CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES	CS01
2020-02-21	30/06/19 TOTAL EXEMPTION FULL	AA
2020-08-24	APPLICATION FOR STRIKING-OFF	DS01
2020-11-17	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-09-25	PSC'S CHANGE OF PARTICULARS / NICKSON BROTHERS LIMITED / 25/09/2019	PSC05
2019-01-14	30/06/18 TOTAL EXEMPTION FULL	AA
2019-09-25	DIRECTOR'S CHANGE OF PARTICULARS / MR NAVID REZAEI / 25/09/2019	CH01
2019-11-11	DIRECTOR'S CHANGE OF PARTICULARS / MR NAVID REZAEI / 11/11/2019	CH01
2019-09-25	REGISTERED OFFICE CHANGED ON 25/09/2019 FROM72-94 MILLBANK STREETNORTHAMSOUTHAMPTONSO14 5QN	AD01
2019-03-25	CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES	CS01
2018-03-20	30/06/17 TOTAL EXEMPTION FULL	AA
2018-03-27	CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES	CS01
2017-03-15	DIRECTOR'S CHANGE OF PARTICULARS / MR NAVID REZAEI / 01/03/2017	CH01
2017-01-18	30/06/16 TOTAL EXEMPTION SMALL	AA
2017-04-04	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES	CS01
2016-03-31	27/03/16 FULL LIST	AR01
2015-04-16	TRANSFER OF SHARES/ RESIGNATION OF DIRECTORS AND SEC/ APPT OF NEW DIRECTORS AND SEC./ APPROVAL OF DRAFT AGREEMENT 26/02/2015	RES13
2015-05-13	27/03/15 FULL LIST	AR01
2015-06-16	SECOND FILING FOR FORM AP01	RP04
2015-12-14	DIRECTOR'S CHANGE OF PARTICULARS / MR NAVID REZAEI / 11/12/2015	CH01
2015-12-16	30/06/15 TOTAL EXEMPTION SMALL	AA
2015-04-21	APPOINTMENT TERMINATED, DIRECTOR LINDA VASSALLO	TM01
2015-04-16	26/02/15 STATEMENT OF CAPITAL GBP 40102	SH06
2015-01-27	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2015-05-26	APPOINTMENT TERMINATED, DIRECTOR MARIO VASSALLO	TM01
2015-04-21	DIRECTOR APPOINTED MR NAVID REZAEI	AP01
2015-04-21	APPOINTMENT TERMINATED, SECRETARY MARIO VASSALLO	TM02
2015-04-16	26/02/15 STATEMENT OF CAPITAL GBP 40102	SH01
2014-04-22	DIRECTOR'S CHANGE OF PARTICULARS / LINDA VASSALLO / 27/03/2014	CH01
2014-04-22	27/03/14 FULL LIST	AR01
2014-11-11	30/06/14 TOTAL EXEMPTION SMALL	AA
2013-03-27	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-03-27	27/03/13 FULL LIST	AR01
2013-12-16	30/06/13 TOTAL EXEMPTION SMALL	AA
2012-03-29	SECRETARY'S CHANGE OF PARTICULARS / MARIO VASSALLO / 29/03/2012	CH03
2012-03-29	DIRECTOR'S CHANGE OF PARTICULARS / MARIO VASSALLO / 29/03/2012	CH01
2012-03-28	27/03/12 FULL LIST	AR01
2011-12-22	30/06/11 TOTAL EXEMPTION SMALL	AA
2011-03-31	27/03/11 FULL LIST	AR01
2010-11-04	30/06/10 TOTAL EXEMPTION SMALL	AA
2010-03-30	27/03/10 FULL LIST	AR01
2010-11-12	01/11/10 STATEMENT OF CAPITAL GBP 40102.00	SH01
2010-03-30	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-11-12	NC INC ALREADY ADJUSTED 01/11/2010	RES04
2009-01-02	30/06/08 TOTAL EXEMPTION SMALL	AA
2009-04-23	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS	363a
2008-04-17	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS	363a
2008-01-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07	AA
2007-11-08	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2007-11-07	£ NC 1000/4100031/12/	RES04
2007-11-08	AD 31/12/06---------£ SI 40000@1	88(2)R
2007-11-07	NC INC ALREADY ADJUSTED31/12/06	123
2007-01-16	PARTICULARS OF MORTGAGE/CHARGE	395
2007-05-10	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS	363a
2006-04-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
2006-10-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2006-04-25	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS	363a
2005-03-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AA
2005-05-16	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS	363s