MALWINE SOLAR LIMITED

Company number 07932116

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2019	DS01	Application to strike the company off the register	(4 pages)
23 Sep 2019	SH20	Statement by Directors	(1 page)
23 Sep 2019	SH19	Statement of capital on 23 September 2019 GBP 0.01	(3 pages)
23 Sep 2019	CAP-SS	Solvency Statement dated 20/09/19	(1 page)
23 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(4 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(16 pages)
22 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(5 pages)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
14 Aug 2017	AP01	Appointment of Mr Edward Fellows as a director on 14 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Robert James Skinner as a director on 14 August 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Samuel Goss as a director on 14 August 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of Thomas Rosser as a director on 14 August 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of Paul Stephen Latham as a director on 14 August 2017	(1 page)
26 Jun 2017	PSC02	Notification of Tm Trading Limited as a person with significant control on 19 May 2017	(2 pages)
26 Jun 2017	PSC07	Cessation of Octopus Investments Nominees Limited as a person with significant control on 19 May 2017	(1 page)
13 Jun 2017	SH20	Statement by Directors	(1 page)
13 Jun 2017	SH19	Statement of capital on 13 June 2017 GBP 140.14	(3 pages)
13 Jun 2017	CAP-SS	Solvency Statement dated 23/05/17	(1 page)