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MALLSPACE LIMITED

Company number 03085583

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2017 DS01 Application to strike the company off the register
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
29 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jun 2017 CH01 Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017
12 Jun 2017 CH01 Director's details changed for Mr Kenneth Charles Ford on 12 June 2017
22 Dec 2016 TM01 Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016
27 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
16 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
21 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
08 Jan 2014 AP01 Appointment of Mr Mark Richard Bourgeois as a director
08 Jan 2014 TM01 Termination of appointment of Xavier Pullen as a director
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
13 May 2013 AA Total exemption full accounts made up to 31 December 2012
15 Apr 2013 AP03 Appointment of Mr Stuart Andrew Wetherly as a secretary
15 Apr 2013 TM02 Termination of appointment of Falguni Desai as a secretary
20 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
27 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
24 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association