MALTI & V INVESTMENT LIMITED — Filings & Documents (29)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-09-05 · Winding Up
(E)Return of final meeting
2024-09-05 · Other
(E)Final statement of accounts
2024-09-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-24 · Address Change
(E)FNW1 - Certificate of solvency
2023-08-24 · Other
(E)Special Resolution (Winding Up)
2023-08-24 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-08-24 · Winding Up
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-27 · Address Change
(E)FNAR1 - Annual Return
2021-06-22 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-01-04 · Share Related
(E)FNSC17 - Solvency Statement
2020-11-26 · Other
(E)Special resolution for reduction of capital
2020-11-26 · Other
(E)FNSC1 - Return of Allotment
2020-11-16 · Share Related
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-25 · Director/Secretary Change
(E)Amended document
2019-07-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-08 · Address Change
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FNSC1 - Return of Allotment
2018-05-16 · Share Related
(E)FNSC1 - Return of Allotment
2017-11-21 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-06 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-06-22 · Share Related
(E)Articles of Association
2017-06-22 · Memorandum & Articles
Certificate of Incorporation
2017-06-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-09-05 | |
| (E)Return of final meeting | Other | 2024-09-05 | |
| (E)Final statement of accounts | Other | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-08-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-08-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-22 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-01-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-11-26 | |
| (E)Special resolution for reduction of capital | Other | 2020-11-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-25 | |
| (E)Amended document | Other | 2019-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-06-22 | |
| (E)Articles of Association | Memorandum & Articles | 2017-06-22 | |
| Certificate of Incorporation | Incorporation | 2017-06-22 |
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