| Name: |
MALCOR ASSOCIATES LIMITED
MALCOR ASSOCIATES LTD |
| Address: | 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ |
| Incorporation Date: | 2003-11-17 |
| date | name | form type |
| 2016-02-16 | FIRST GAZETTE | GAZ1 |
| 2016-05-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-12-29 | 12/11/15 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2015-05-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-14 | 17/11/14 FULL LIST | AR01 |
| 2015-08-04 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | TM02 |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | CH04 |
| 2013-11-18 | 17/11/13 FULL LIST | AR01 |
| 2013-08-13 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-13 | FIRST GAZETTE | GAZ1 |
| 2012-06-08 | DIRECTOR APPOINTED DAVID DEMETRIOS | AP01 |
| 2012-05-18 | 17/11/11 FULL LIST | AR01 |
| 2012-05-19 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-11-19 | 17/11/12 FULL LIST | AR01 |
| 2012-08-07 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEMETRIOS / 07/08/2012 | CH01 |
| 2012-06-08 | APPOINTMENT TERMINATED, DIRECTOR NESITA MANCEAU | TM01 |
| 2012-06-08 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM10 DUNSTAN CLOSELONDONN2 0UX | AD01 |
| 2012-07-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / NESITA MANCEAU / 05/09/2011 | CH01 |
| 2011-06-17 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-15 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-01 | 17/11/10 FULL LIST | AR01 |
| 2009-05-02 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-06 | 17/11/09 FULL LIST | AR01 |
| 2009-04-01 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM29 JULIANA CLOSELONDONN2 0TJ | 287 |
| 2008-08-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-05-13 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-09 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-12-11 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-01-09 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-10-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-02-25 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | 363a |
| 2005-04-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
| 2004-06-08 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM:4TH FLOORLAWFORD HOUSE ALBERT PLACELONDONN3 1RL | 287 |
| 2003-11-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-13 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-12-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-13 | AD 17/11/03---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2003-12-12 | DIRECTOR RESIGNED | 288b |
Last update: 2020-04-13 11:24:19