MALAIKA INVESTMENTS LONDON LIMITED


Registered number: 02704634
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Name: MALAIKA INVESTMENTS LONDON LIMITED
MALAIKA INVESTMENTS LONDON LTD
Address: 4A HONEYPOT BUSINESS CENTRE, PARR ROAD, STANMORE, MIDDLESEX, HA7 1NL
Incorporation Date: 1992-04-07

Company status: Dissolved


Company Documents

date name form type
2015-05-24 DIRECTOR APPOINTED MR MUZAFFERALI LALJI AP01
2015-05-24 DIRECTOR APPOINTED MS MANSURA LALJI AP01
2015-05-24 DIRECTOR APPOINTED MR MUSTAFA LALJI AP01
2015-06-07 APPLICATION FOR STRIKING-OFF DS01
2015-05-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-26 14/02/15 FULL LIST AR01
2015-05-24 APPOINTMENT TERMINATED, DIRECTOR MOHAMED LALJI TM01
2014-10-02 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-05-31 PREVSHO FROM 31/08/2014 TO 31/12/2013 AA01
2014-10-02 COMPANY NAME CHANGED MALAIKA INVESTMENTS LIMITEDCERTIFICATE ISSUED ON 02/10/14 CERTNM
2014-02-14 14/02/14 FULL LIST AR01
2014-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-02-14 14/02/13 FULL LIST AR01
2013-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2012-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 AA
2012-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 AA
2012-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED LALJI / 16/02/2012 CH01
2012-02-16 14/02/12 FULL LIST AR01
2011-02-18 14/02/11 FULL LIST AR01
2011-05-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2010-05-11 31/08/09 TOTAL EXEMPTION SMALL AA
2010-02-16 14/02/10 FULL LIST AR01
2009-02-25 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS 363a
2009-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2008-02-20 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2007-03-12 LOCATION OF DEBENTURE REGISTER 190
2007-03-12 REGISTERED OFFICE CHANGED ON 12/03/07 FROM:20 FAIRVIEW CRESCENTHARROWMIDDLESEX HA2 9UD 287
2007-03-12 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS 363a
2007-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2007-03-12 LOCATION OF REGISTER OF MEMBERS 353
2007-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-08-29 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 225
2006-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-03-06 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS 363a
2006-03-06 SECRETARY'S PARTICULARS CHANGED 288c
2006-03-06 DIRECTOR'S PARTICULARS CHANGED 288c
2005-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-03-08 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS 363s
2004-05-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-03-10 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS 363s
2003-02-18 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS 363s
2003-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2002-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2002-02-20 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS 363s
2001-05-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2001-09-17 AUDITOR'S RESIGNATION AUD
2001-09-20 REGISTERED OFFICE CHANGED ON 20/09/01 FROM:6 BROAD STREET PLACELONDONEC2M 7ND 287
2001-02-23 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS 363s
2000-11-27 SECRETARY RESIGNED 288b
2000-11-27 NEW SECRETARY APPOINTED 288a
2000-02-29 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS 363s
2000-05-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
2000-11-27 DIRECTOR RESIGNED 288b
1999-03-30 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS 363s
1999-06-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 AA
1998-03-03 RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS 363s
1998-02-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 AA
1997-03-10 RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS 363s

Last update: 2020-12-10 13:51:34