MALBEC BIDCO LIMITED

Company number 09911854

Date	Type	Description	View / Download
31 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2019	AM23	Notice of move from Administration to Dissolution	(16 pages)
10 Apr 2019	AM10	Administrator's progress report	(16 pages)
26 Nov 2018	TM01	Termination of appointment of Oliver James Meakin as a director on 22 October 2018	(1 page)
14 Nov 2018	AM06	Notice of deemed approval of proposals	(30 pages)
26 Oct 2018	AM03	Statement of administrator's proposal	(30 pages)
12 Oct 2018	AM02	Statement of affairs with form AM02SOA	(11 pages)
28 Sep 2018	AM01	Appointment of an administrator	(3 pages)
18 Sep 2018	AD01	Registered office address changed from 7 - 9 Swallow Street London W1B 4DE England to Four Brindley Place Birmingham B1 2HZ on 18 September 2018	(2 pages)
04 Jul 2018	MA	Memorandum and Articles of Association	(42 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
29 Jan 2018	AP01	Appointment of Mr Oliver James Meakin as a director on 29 January 2018	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
10 Nov 2017	AP01	Appointment of Mr Paul Mason as a director on 9 November 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Zeev Godik as a director on 9 November 2017	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
03 Apr 2017	RP04TM01	Second filing for the termination of Gary Mann as a director	(5 pages)
08 Mar 2017	AP01	Appointment of Mr Frank Bandura as a director on 24 February 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Gary Mann as a director on 3 March 2017 ANNOTATION Clarification a second filed TM01 was registered on 03/04/2017.	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
13 Apr 2016	AP01	Appointment of Zeev Godik as a director on 11 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Joyce Wan Man Church as a director on 11 April 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Dominic Charles Edward Geer as a director on 11 April 2016	(1 page)
11 Apr 2016	AP01	Appointment of Gary Mann as a director on 11 April 2016	(2 pages)
11 Apr 2016	AD01	Registered office address changed from 4th Floor Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to 7 - 9 Swallow Street London W1B 4DE on 11 April 2016	(1 page)