MALAWI MANGOES LIMITED

Company number 06971203

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • USD 4,261.86
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • USD 3,700.72
15 Jan 2013 SH08 Change of share class name or designation
15 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Mr Jonathan Daniel Jacobs on 1 November 2011
01 Nov 2011 CH01 Director's details changed for Mr Craig Thorburn Hardie on 1 November 2011
01 Nov 2011 CH03 Secretary's details changed for Mr Jonathan Daniel Jacobs on 1 November 2011
24 Aug 2011 CAP-SS Solvency statement dated 24/01/11
24 Aug 2011 SH01 Statement of capital following an allotment of shares on 23 January 2011
  • USD 1,000.00
24 Aug 2011 SH15 Reduction of capital following redenomination. Statement of capital on 24 August 2011
  • USD 1,000.00
24 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • USD 1,000
24 Aug 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • USD 10.00
24 Aug 2011 SH08 Change of share class name or designation
24 Aug 2011 SH02 Sub-division of shares on 24 January 2011
24 Aug 2011 SH14 Redenomination of shares. Statement of capital 24 January 2011
  • USD 16.00
24 Aug 2011 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
24 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div/re des shares 24/01/2011
16 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010