Based in Oxfordshire, Malachi Ltd was setup in 2003, it's status at Companies House is "Dissolved". The business has 3 directors listed as Alvarez, Janet Susan, Charles Cook & Company Limited, Shaughnessy, Eileen Margaret in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALVAREZ, Janet Susan | 18 September 2008 | 01 February 2010 | 1 |
| CHARLES COOK & COMPANY LIMITED | 29 January 2008 | 18 September 2008 | 1 |
| SHAUGHNESSY, Eileen Margaret | 14 May 2003 | 29 January 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 October 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 July 2015 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| 3.6 - Abstract of receipt and payments in receivership | 28 January 2014 | |
| RM02 - N/A | 16 January 2014 | |
| RM01 - N/A | 26 September 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 19 May 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| AA01 - Change of accounting reference date | 07 September 2010 | |
| AA - Annual Accounts | 31 August 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| TM02 - Termination of appointment of secretary | 10 June 2010 | |
| AP03 - Appointment of secretary | 01 March 2010 | |
| AA - Annual Accounts | 28 August 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| 225 - Change of Accounting Reference Date | 16 January 2009 | |
| 287 - Change in situation or address of Registered Office | 23 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| 287 - Change in situation or address of Registered Office | 18 February 2008 | |
| 395 - Particulars of a mortgage or charge | 09 February 2008 | |
| 287 - Change in situation or address of Registered Office | 16 November 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| 363a - Annual Return | 23 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2006 | |
| AA - Annual Accounts | 23 June 2006 | |
| 287 - Change in situation or address of Registered Office | 13 December 2005 | |
| AA - Annual Accounts | 15 November 2005 | |
| 363s - Annual Return | 31 May 2005 | |
| 363s - Annual Return | 19 July 2004 | |
| AA - Annual Accounts | 12 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2003 | |
| RESOLUTIONS - N/A | 21 June 2003 | |
| RESOLUTIONS - N/A | 21 June 2003 | |
| RESOLUTIONS - N/A | 21 June 2003 | |
| NEWINC - New incorporation documents | 14 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 08 February 2008 | Outstanding |
N/A |
