| Name: |
MALCOLM LTD
BCP GENEVA LIMITED |
| Address: | 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB |
| Incorporation Date: | 2008-12-09 |
| date | name | form type |
| 2020-10-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-02-11 | FIRST GAZETTE | GAZ1 |
| 2019-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/19 | AA |
| 2018-11-20 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | CS01 |
| 2018-11-22 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | CS01 |
| 2018-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/18 | AA |
| 2017-12-04 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | CS01 |
| 2017-11-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 | AA |
| 2016-11-01 | DIRECTOR APPOINTED MR LIU YANG | AP01 |
| 2016-11-01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN BLACKBURN | TM01 |
| 2016-11-10 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | CS01 |
| 2016-11-02 | COMPANY NAME CHANGED MALCOLM LTDCERTIFICATE ISSUED ON 02/11/16 | CERTNM |
| 2016-11-01 | APPOINTMENT TERMINATED, SECRETARY PAUL BLACKBURN | TM02 |
| 2016-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM57 THE GLADEFETCHAMSURREYKT22 9TF | AD01 |
| 2016-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/16 | AA |
| 2016-06-01 | 01/06/16 FULL LIST | AR01 |
| 2015-06-01 | 01/06/15 FULL LIST | AR01 |
| 2015-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/15 | AA |
| 2014-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/14 | AA |
| 2014-04-24 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM57 THE GLADEFETCHAMLEATHERHEADSURREYKT22 9TFUNITED KINGDOM | AD01 |
| 2014-06-25 | 01/06/14 FULL LIST | AR01 |
| 2013-01-02 | 01/12/12 FULL LIST | AR01 |
| 2013-06-13 | 01/06/13 FULL LIST | AR01 |
| 2013-06-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 | AA |
| 2012-08-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 | AA |
| 2012-10-11 | ADOPT ARTICLES 01/10/2012 | RES01 |
| 2011-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM57 THE GLADEFETCHAMSURREYKT22 9TF | AD01 |
| 2011-12-14 | CURREXT FROM 31/12/2011 TO 01/01/2012 | AA01 |
| 2011-01-18 | 09/12/10 FULL LIST | AR01 |
| 2011-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN JOHN BLACKBURN / 14/12/2011 | CH01 |
| 2011-12-14 | 01/12/11 FULL LIST | AR01 |
| 2010-01-06 | 09/12/09 FULL LIST | AR01 |
| 2010-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2008-12-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-07-22 23:55:46