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MALACHITE VENTURES LIMITED

Company number 06499392

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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)
28 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100	View PDF Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
30 May 2013	CH01	Director's details changed for Ms Nadia Minkoff on 30 May 2013	View PDF Director's details changed for Ms Nadia Minkoff on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	CH01	Director's details changed for Ms. Robyn Spitz on 30 May 2013	View PDF Director's details changed for Ms. Robyn Spitz on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	TM01	Termination of appointment of Robyn Spitz as a director on 26 November 2012	View PDF Termination of appointment of Robyn Spitz as a director on 26 November 2012 - link opens in a new window - 1 page (1 page)
20 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	View PDF Annual return made up to 11 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	TM02	Termination of appointment of Wixy Secretaries Limited as a secretary on 26 November 2012	View PDF Termination of appointment of Wixy Secretaries Limited as a secretary on 26 November 2012 - link opens in a new window - 1 page (1 page)
11 Feb 2013	TM01	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 26 November 2012	View PDF Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 26 November 2012 - link opens in a new window - 1 page (1 page)
11 Feb 2013	TM01	Termination of appointment of Zenah Landman as a director on 26 November 2012	View PDF Termination of appointment of Zenah Landman as a director on 26 November 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2013	AP01	Appointment of Ms. Robyn Spitz as a director on 26 November 2012	View PDF Appointment of Ms. Robyn Spitz as a director on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AP01	Appointment of Nadia Minkoff as a director	View PDF Appointment of Nadia Minkoff as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	TM01	Termination of appointment of Zenah Landman as a director on 26 November 2012	View PDF Termination of appointment of Zenah Landman as a director on 26 November 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2012	TM01	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 26 November 2012	View PDF Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 26 November 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AP01	Appointment of Ms Nadia Minkoff as a director on 26 November 2012	View PDF Appointment of Ms Nadia Minkoff as a director on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	TM02	Termination of appointment of Wixy Secretaries Limited as a secretary on 26 November 2012	View PDF Termination of appointment of Wixy Secretaries Limited as a secretary on 26 November 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AP01	Appointment of Ms Robyn Spitz as a director on 26 November 2012	View PDF Appointment of Ms Robyn Spitz as a director on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
14 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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