Having been setup in 1972, Malcolm Innes Gallery Ltd have registered office in London, it's status at Companies House is "Dissolved". There are 2 directors listed as Innes, Malcolm Alastair, Woodd, Anthony Russell Bethune for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| INNES, Malcolm Alastair | 04 June 1973 | 31 August 2004 | 1 |
| WOODD, Anthony Russell Bethune | N/A | 31 December 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 07 May 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 19 February 2019 | |
| DS01 - Striking off application by a company | 06 February 2019 | |
| AA - Annual Accounts | 10 December 2018 | |
| AD01 - Change of registered office address | 15 February 2018 | |
| PSC05 - N/A | 15 February 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| CS01 - N/A | 31 October 2017 | |
| PSC02 - N/A | 08 September 2017 | |
| PSC09 - N/A | 08 September 2017 | |
| CS01 - N/A | 07 November 2016 | |
| AA - Annual Accounts | 04 November 2016 | |
| AD01 - Change of registered office address | 11 February 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 03 September 2015 | |
| AA - Annual Accounts | 17 November 2014 | |
| AR01 - Annual Return | 10 November 2014 | |
| CH01 - Change of particulars for director | 10 November 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| MR04 - N/A | 19 August 2013 | |
| MR04 - N/A | 19 August 2013 | |
| TM02 - Termination of appointment of secretary | 09 August 2013 | |
| TM01 - Termination of appointment of director | 09 August 2013 | |
| TM01 - Termination of appointment of director | 09 August 2013 | |
| TM02 - Termination of appointment of secretary | 06 August 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| AP01 - Appointment of director | 29 July 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| RESOLUTIONS - N/A | 12 October 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 October 2011 | |
| SH19 - Statement of capital | 12 October 2011 | |
| CAP-SS - N/A | 12 October 2011 | |
| SH01 - Return of Allotment of shares | 09 September 2011 | |
| AA - Annual Accounts | 19 August 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| AR01 - Annual Return | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| AA - Annual Accounts | 13 May 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| 287 - Change in situation or address of Registered Office | 15 December 2008 | |
| 225 - Change of Accounting Reference Date | 25 September 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| AA - Annual Accounts | 22 June 2007 | |
| 363a - Annual Return | 23 November 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| AA - Annual Accounts | 01 June 2005 | |
| 363s - Annual Return | 09 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| 363s - Annual Return | 02 October 2003 | |
| AA - Annual Accounts | 30 June 2003 | |
| AA - Annual Accounts | 17 October 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| RESOLUTIONS - N/A | 19 December 2001 | |
| 169 - Return by a company purchasing its own shares | 19 December 2001 | |
| MEM/ARTS - N/A | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
| 363s - Annual Return | 15 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
| AA - Annual Accounts | 01 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
| 363s - Annual Return | 14 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2001 | |
| AA - Annual Accounts | 10 July 2000 | |
| 363s - Annual Return | 08 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
| AA - Annual Accounts | 18 June 1999 | |
| 363s - Annual Return | 28 October 1998 | |
| AA - Annual Accounts | 02 June 1998 | |
| 363s - Annual Return | 06 November 1997 | |
| AA - Annual Accounts | 28 August 1997 | |
| 363s - Annual Return | 30 December 1996 | |
| AA - Annual Accounts | 04 September 1996 | |
| 363s - Annual Return | 27 March 1996 | |
| 288 - N/A | 13 March 1996 | |
| CERTNM - Change of name certificate | 27 February 1996 | |
| AA - Annual Accounts | 12 October 1995 | |
| 363s - Annual Return | 13 September 1995 | |
| 287 - Change in situation or address of Registered Office | 20 June 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 02 February 1994 | |
| 288 - N/A | 02 February 1994 | |
| AA - Annual Accounts | 08 July 1993 | |
| 363s - Annual Return | 04 April 1993 | |
| AA - Annual Accounts | 26 May 1992 | |
| 363b - Annual Return | 26 November 1991 | |
| AA - Annual Accounts | 15 November 1991 | |
| 288 - N/A | 28 November 1990 | |
| 288 - N/A | 28 November 1990 | |
| 363 - Annual Return | 20 November 1990 | |
| AA - Annual Accounts | 18 May 1990 | |
| 363 - Annual Return | 23 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1990 | |
| 123 - Notice of increase in nominal capital | 07 February 1990 | |
| AA - Annual Accounts | 15 August 1989 | |
| 288 - N/A | 05 July 1989 | |
| 363 - Annual Return | 19 December 1988 | |
| AA - Annual Accounts | 13 September 1988 | |
| 363 - Annual Return | 06 November 1987 | |
| AA - Annual Accounts | 15 September 1987 | |
| 363 - Annual Return | 12 September 1986 | |
| AA - Annual Accounts | 30 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 March 2002 | Fully Satisfied |
N/A |
| Debenture | 11 November 1974 | Fully Satisfied |
N/A |
