MALBEC AND CANAL LTD

Company number 05652839

Date	Type	Description	View / Download
07 Jul 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Henry Sanderson as a director	(1 page)
07 Mar 2014	AD01	Registered office address changed from 7 Land of Green Ginger Suite 4125 Hull HU1 2ED on 7 March 2014	(1 page)
17 Dec 2013	AR01	Annual return made up to 13 December 2013 Statement of capital on 2013-12-17 GBP 100	(3 pages)
15 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(3 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
15 Jan 2013	AD01	Registered office address changed from Suite 390 Trevissome Park Blackwater Truro Cornwall TR4 8UN England on 15 January 2013	(1 page)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(3 pages)
20 Sep 2011	AP01	Appointment of Mr Henry Sanderson as a director	(2 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
31 Aug 2011	AD01	Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 31 August 2011	(1 page)
31 Aug 2011	TM01	Termination of appointment of Ganz Einfach Ltd as a director	(1 page)
22 Apr 2011	TM02	Termination of appointment of Ralf Schumacher as a secretary	(1 page)
21 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(3 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
10 Jun 2010	AD01	Registered office address changed from 21 Albany Street Hull HU3 1PJ England on 10 June 2010	(1 page)
19 Jan 2010	CH03	Secretary's details changed for Mr Ralf David Matthias Schumacher on 19 January 2010	(1 page)
19 Jan 2010	CH02	Director's details changed for Ganz Einfach Ltd on 19 January 2010	(2 pages)
19 Jan 2010	AD01	Registered office address changed from Kingston House 48 Peel Street Hull Humberside HU3 1QR United Kingdom on 19 January 2010	(1 page)
18 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
18 Jan 2010	CH02	Director's details changed for Ganz Einfach Ltd on 18 January 2010	(2 pages)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)