About

Registered Number: 06939671
Date of Incorporation: 19/06/2009 (15 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 20/07/2016 (8 years and 8 months ago)
Registered Address: Resolve Partners Limited One America Square, Crosswall, London, EC3N 2LB

 

Established in 2009, Malmo 2 Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". Malmo 2 Ltd does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 July 2016
4.68 - Liquidator's statement of receipts and payments 11 May 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 20 April 2016
AD01 - Change of registered office address 26 April 2015
RESOLUTIONS - N/A 16 April 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 16 April 2015
4.20 - N/A 16 April 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 20 June 2013
SH01 - Return of Allotment of shares 07 June 2013
CH01 - Change of particulars for director 05 February 2013
AD01 - Change of registered office address 18 December 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 10 July 2012
SH01 - Return of Allotment of shares 30 April 2012
RESOLUTIONS - N/A 11 April 2012
CH01 - Change of particulars for director 08 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 19 July 2011
CH01 - Change of particulars for director 25 February 2011
CH01 - Change of particulars for director 25 February 2011
CH01 - Change of particulars for director 24 February 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 05 July 2010
AA01 - Change of accounting reference date 09 March 2010
AP01 - Appointment of director 26 February 2010
AP01 - Appointment of director 16 October 2009
RESOLUTIONS - N/A 02 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 October 2009
287 - Change in situation or address of Registered Office 01 August 2009
NEWINC - New incorporation documents 19 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.