Malvern House Acquisition Ltd was registered on 24 August 1999 and has its registered office in Southampton in Hampshire. The business has only one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AINSWORTH, Keith, Sol | 07 October 1999 | 12 June 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 February 2017 | |
| TM01 - Termination of appointment of director | 18 January 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02 November 2016 | |
| AP01 - Appointment of director | 04 September 2014 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01 September 2014 | |
| RESOLUTIONS - N/A | 09 July 2014 | |
| AC92 - N/A | 04 July 2014 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 26 July 2013 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26 April 2013 | |
| AD01 - Change of registered office address | 31 December 2012 | |
| RESOLUTIONS - N/A | 28 December 2012 | |
| RESOLUTIONS - N/A | 28 December 2012 | |
| 4.70 - N/A | 28 December 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28 December 2012 | |
| TM01 - Termination of appointment of director | 05 December 2012 | |
| TM01 - Termination of appointment of director | 29 October 2012 | |
| TM01 - Termination of appointment of director | 29 October 2012 | |
| TM01 - Termination of appointment of director | 29 October 2012 | |
| TM01 - Termination of appointment of director | 29 October 2012 | |
| TM01 - Termination of appointment of director | 29 October 2012 | |
| RESOLUTIONS - N/A | 23 October 2012 | |
| MEM/ARTS - N/A | 23 October 2012 | |
| RESOLUTIONS - N/A | 18 September 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 September 2012 | |
| CAP-SS - N/A | 18 September 2012 | |
| SH19 - Statement of capital | 18 September 2012 | |
| AR01 - Annual Return | 05 September 2012 | |
| AP01 - Appointment of director | 26 June 2012 | |
| TM01 - Termination of appointment of director | 15 June 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AP01 - Appointment of director | 09 March 2012 | |
| AP01 - Appointment of director | 09 March 2012 | |
| TM01 - Termination of appointment of director | 09 March 2012 | |
| CH01 - Change of particulars for director | 18 October 2011 | |
| TM01 - Termination of appointment of director | 14 October 2011 | |
| CH01 - Change of particulars for director | 13 September 2011 | |
| AR01 - Annual Return | 31 August 2011 | |
| AP01 - Appointment of director | 15 August 2011 | |
| TM01 - Termination of appointment of director | 12 August 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AP01 - Appointment of director | 31 January 2011 | |
| AP01 - Appointment of director | 25 January 2011 | |
| CH01 - Change of particulars for director | 06 January 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| CH01 - Change of particulars for director | 30 December 2010 | |
| AR01 - Annual Return | 27 August 2010 | |
| AP01 - Appointment of director | 19 July 2010 | |
| TM01 - Termination of appointment of director | 19 July 2010 | |
| AP01 - Appointment of director | 06 July 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 08 February 2010 | |
| CC04 - Statement of companies objects | 01 February 2010 | |
| RESOLUTIONS - N/A | 31 January 2010 | |
| CC02 - Notice of removal of restriction on the company's articles | 31 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2008 | |
| 363a - Annual Return | 02 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2008 | |
| 287 - Change in situation or address of Registered Office | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
| 363a - Annual Return | 20 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
| AA - Annual Accounts | 29 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2006 | |
| 363a - Annual Return | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2005 | |
| AA - Annual Accounts | 20 October 2005 | |
| 363a - Annual Return | 30 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2005 | |
| RESOLUTIONS - N/A | 10 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
| 363a - Annual Return | 23 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2004 | |
| AA - Annual Accounts | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363a - Annual Return | 16 September 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
| 363a - Annual Return | 20 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2002 | |
| RESOLUTIONS - N/A | 12 December 2001 | |
| RESOLUTIONS - N/A | 12 December 2001 | |
| RESOLUTIONS - N/A | 12 December 2001 | |
| RESOLUTIONS - N/A | 12 December 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2001 | |
| 363a - Annual Return | 05 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2001 | |
| RESOLUTIONS - N/A | 17 September 2001 | |
| RESOLUTIONS - N/A | 17 September 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2001 | |
| AUD - Auditor's letter of resignation | 27 June 2001 | |
| 287 - Change in situation or address of Registered Office | 30 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363a - Annual Return | 06 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2000 | |
| RESOLUTIONS - N/A | 22 March 2000 | |
| RESOLUTIONS - N/A | 22 March 2000 | |
| RESOLUTIONS - N/A | 22 March 2000 | |
| MEM/ARTS - N/A | 22 March 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 March 2000 | |
| 123 - Notice of increase in nominal capital | 22 March 2000 | |
| 225 - Change of Accounting Reference Date | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
| 225 - Change of Accounting Reference Date | 22 October 1999 | |
| 287 - Change in situation or address of Registered Office | 22 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
| RESOLUTIONS - N/A | 13 October 1999 | |
| RESOLUTIONS - N/A | 13 October 1999 | |
| RESOLUTIONS - N/A | 13 October 1999 | |
| RESOLUTIONS - N/A | 13 October 1999 | |
| RESOLUTIONS - N/A | 13 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1999 | |
| 123 - Notice of increase in nominal capital | 13 October 1999 | |
| RESOLUTIONS - N/A | 12 October 1999 | |
| RESOLUTIONS - N/A | 12 October 1999 | |
| RESOLUTIONS - N/A | 12 October 1999 | |
| RESOLUTIONS - N/A | 12 October 1999 | |
| RESOLUTIONS - N/A | 12 October 1999 | |
| RESOLUTIONS - N/A | 12 October 1999 | |
| RESOLUTIONS - N/A | 12 October 1999 | |
| RESOLUTIONS - N/A | 12 October 1999 | |
| 287 - Change in situation or address of Registered Office | 12 October 1999 | |
| MEM/ARTS - N/A | 12 October 1999 | |
| MEM/ARTS - N/A | 12 October 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
| 123 - Notice of increase in nominal capital | 12 October 1999 | |
| CERTNM - Change of name certificate | 27 September 1999 | |
| NEWINC - New incorporation documents | 24 August 1999 |
