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MAALGAARI LIMITED

Company number 10500113

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2022 DS01 Application to strike the company off the register
13 May 2022 AA Micro company accounts made up to 30 November 2021
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with updates
20 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
20 Mar 2021 AA Micro company accounts made up to 30 November 2019
23 Aug 2020 PSC07 Cessation of Tanvir Ahmed as a person with significant control on 1 February 2020
31 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
28 Jan 2020 PSC07 Cessation of Tanvir Ahmed as a person with significant control on 28 January 2020
28 Jan 2020 AP01 Appointment of Mr Rogerio Modesto Ferreira as a director on 28 January 2020
28 Jan 2020 TM01 Termination of appointment of Tanvir Ahmed as a director on 28 January 2020
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
18 Nov 2019 AD01 Registered office address changed from Flat 88 Chaucer House Churchill Gardens London SW1V 3DP England to 303a Battersea Park Road London SW11 4LX on 18 November 2019
18 Nov 2019 AP01 Appointment of Mrs Andreia Ferreira as a director on 1 September 2019
31 Aug 2019 AA Micro company accounts made up to 30 November 2018
08 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates
27 Aug 2018 AA Micro company accounts made up to 30 November 2017
24 Apr 2018 AD01 Registered office address changed from 9 Birch Close London E16 4QW United Kingdom to Flat 88 Chaucer House Churchill Gardens London SW1V 3DP on 24 April 2018
02 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
02 Dec 2017 PSC01 Notification of Tanvir Ahmed as a person with significant control on 28 November 2016
02 Dec 2017 PSC01 Notification of Tanvir Ahmed as a person with significant control on 28 November 2016
02 Dec 2016 CERTNM Company name changed maalghaadi LIMITED\certificate issued on 02/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
28 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-28
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted