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MALYON LESTRANGE INSURANCE SERVICES LIMITED

Company number 02288983

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2015 DS01 Application to strike the company off the register
23 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
30 Jan 2015 TM01 Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015
30 Jan 2015 AP01 Appointment of Mr Matthew Pike as a director on 26 January 2015
12 Jan 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
11 Dec 2014 MR04 Satisfaction of charge 2 in full
08 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
11 Aug 2014 AD02 Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW
24 Apr 2014 AP03 Appointment of Mrs Jarlath Delphene Wade as a secretary
24 Apr 2014 AP01 Appointment of Mr Mark Stephen Mugge as a director
24 Apr 2014 TM01 Termination of appointment of Richard Hodson as a director
24 Apr 2014 TM02 Termination of appointment of Stefan Benev as a secretary
20 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
08 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
16 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
17 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a dormant company made up to 31 May 2011
25 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a small company made up to 31 May 2010
20 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
20 Oct 2010 AD03 Register(s) moved to registered inspection location
20 Oct 2010 AD02 Register inspection address has been changed
27 Nov 2009 AA Full accounts made up to 31 May 2009