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MALVI LTD

Company number 09782789

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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 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2022 DS01 Application to strike the company off the register
18 Nov 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
23 Jun 2022 AA Unaudited abridged accounts made up to 31 December 2021
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
29 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2021 AA Total exemption full accounts made up to 31 December 2019
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
10 Oct 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
23 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
09 Nov 2018 AA Unaudited abridged accounts made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
24 Oct 2017 AD01 Registered office address changed from Unit 15-16 7 Wenlock Road London N1 7SL England to Solar House 282 Chase Road London N14 6NZ on 24 October 2017
02 Oct 2017 PSC01 Notification of Angelos -Patroklos Malindretos-Vikas as a person with significant control on 1 March 2017
02 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with updates
02 Oct 2017 PSC04 Change of details for Mr Panagiotis Voulgaris as a person with significant control on 15 September 2017
02 Oct 2017 PSC04 Change of details for Ms Maria Malindretou-Vika as a person with significant control on 15 September 2017
14 Aug 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
14 Jun 2017 AA Unaudited abridged accounts made up to 30 September 2016
23 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
07 Dec 2015 TM02 Termination of appointment of Himadri Barua as a secretary on 30 November 2015
06 Oct 2015 AP01 Appointment of Mr Panagiotis Voulgaris as a director on 5 October 2015