| Name: |
MALGIS TRADING LIMITED
MALGIS TRADING LTD |
| Address: | 12 RAMSEY GROVE, MURTON, SEAHAM, COUNTY DURHAM, SR7 9GQ |
| Incorporation Date: | 2004-08-17 |
| date | name | form type |
| 2017-09-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-11-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-08-20 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | CS01 |
| 2016-12-07 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2015-08-22 | 18/08/15 FULL LIST | AR01 |
| 2015-11-30 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-27 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-29 | 18/08/14 FULL LIST | AR01 |
| 2013-08-21 | 18/08/13 FULL LIST | AR01 |
| 2013-11-07 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-11 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-22 | 18/08/12 FULL LIST | AR01 |
| 2011-11-18 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-19 | 18/08/11 FULL LIST | AR01 |
| 2010-08-19 | 18/08/10 FULL LIST | AR01 |
| 2010-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BARR / 17/08/2010 | CH01 |
| 2010-10-12 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2009-08-20 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BARR / 20/08/2009 | 288c |
| 2009-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM12 RAMSEY GROVEMURTONSEAHAMCOUNTY DURHAMSR7 9GQ | 287 |
| 2009-10-17 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-20 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN JOHNSON / 20/08/2009 | 288c |
| 2009-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM26 RAE AVENUEWALLSENDTYNE & WEARNE28 9JP | 287 |
| 2008-08-19 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-07 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2007-09-21 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS | 363s |
| 2007-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2006-08-29 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2005-06-08 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM:REGENCY HOUSE, WESTMINSTER PLACEYORK BUSINESS PARKYORKNORTH YORKSHIRE YO26 6RW | 287 |
| 2005-08-24 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2004-08-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-09-14 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-14 | NEW SECRETARY APPOINTED | 288a |
| 2004-09-09 | SECRETARY RESIGNED | 288b |
| 2004-09-09 | DIRECTOR RESIGNED | 288b |
Last update: 2020-01-17 01:39:31