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MALAYSIAN INVEST LIMITED

Company number 12221618

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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)
08 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2023 RM02 Notice of ceasing to act as receiver or manager
20 Feb 2023 RM01 Appointment of receiver or manager
13 Oct 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
01 Jul 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 March 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
28 Jun 2022 AD01 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 9 Portland Street Manchester M1 3BE on 28 June 2022
14 Jun 2022 PSC04 Change of details for Mr Neil Moir as a person with significant control on 14 June 2022
14 Jun 2022 CH01 Director's details changed for Mr Neil Moir on 14 June 2022
13 Jun 2022 AD01 Registered office address changed from Unit D1a Llys Y Dderwen Parc Menai Bangor Gwynedd LL57 4BN Wales to 128 City Road London EC1V 2NX on 13 June 2022
07 Feb 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Unit D1a Llys Y Dderwen Parc Menai Bangor Gwynedd LL57 4BN on 7 February 2022
23 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
07 Sep 2021 MR04 Satisfaction of charge 122216180001 in full
07 Sep 2021 MR04 Satisfaction of charge 122216180002 in full
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
28 Jul 2021 MR01 Registration of charge 122216180003, created on 27 July 2021
28 Jul 2021 MR01 Registration of charge 122216180004, created on 27 July 2021
23 Nov 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
29 Jun 2020 MR01 Registration of charge 122216180001, created on 26 June 2020
29 Jun 2020 MR01 Registration of charge 122216180002, created on 26 June 2020
23 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-23
  • GBP 1,000