| 14 Apr 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 14 Jan 2021 |
insolvency |
Liquidation Compulsory Return Final Meeting
|
14 |
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| 27 Nov 2020 |
insolvency |
Liquidation Compulsory Winding Up Progress Report
|
14 |
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| 13 Nov 2019 |
insolvency |
Liquidation Compulsory Winding Up Progress Report
|
22 |
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| 28 Oct 2019 |
officers |
Termination of appointment of director (Dominic Charles Edward Geer)
|
1 |
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| 23 Nov 2018 |
insolvency |
Liquidation Compulsory Appointment Liquidator
|
3 |
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| 13 Nov 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "MALBEC TOPCO LIMITED", this will cost 1 document credit.
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|
| 05 Oct 2018 |
insolvency |
Liquidation Compulsory Winding Up Order
|
3 |
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|
| 09 May 2018 |
officers |
Termination of appointment of director (Joyce Wan Man Church)
|
1 |
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|
| 29 Jan 2018 |
officers |
Appointment of director (Mr Oliver James Meakin)
|
2 |
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|
| 20 Dec 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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Total credits: 0
|
| 14 Nov 2017 |
officers |
Termination of appointment of director (Luke Oliver Johnson)
|
1 |
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|
| 14 Nov 2017 |
officers |
Appointment of director (Mr Luke Oliver Johnson)
|
2 |
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You are about to purchase a company document for "MALBEC TOPCO LIMITED", this will cost 1 document credit.
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|
| 13 Nov 2017 |
officers |
Termination of appointment of director (Luke Oliver Johnson)
|
1 |
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|
| 10 Nov 2017 |
officers |
Appointment of director (Mr Paul Mason)
|
2 |
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|
| 10 Nov 2017 |
officers |
Termination of appointment of director (Zeev Godik)
|
1 |
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|
| 30 Sep 2017 |
accounts |
Annual Accounts
|
37 |
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|
| 11 Apr 2017 |
capital |
Second Filing Capital Allotment Shares
|
12 |
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| 03 Apr 2017 |
document-replacement |
Second Filing Of Director Termination With Name
|
5 |
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| 08 Mar 2017 |
officers |
Appointment of director (Mr Frank Bandura)
|
2 |
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|
| 08 Mar 2017 |
officers |
Termination of appointment of director (Gary Mann)
|
2 |
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|
| 22 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
12 |
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|
| 16 May 2016 |
capital |
Return of Allotment of shares
|
10 |
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Total credits: 0
|
| 06 May 2016 |
officers |
Appointment of director (Mr Luke Johnson)
|
2 |
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Total credits: 0
|
| 14 Apr 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 29 Jan 2016 |
resolution |
Resolution
|
77 |
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| 29 Jan 2016 |
capital |
Return of Allotment of shares
|
12 |
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|
| 29 Jan 2016 |
capital |
Notice of particulars of variation of rights attached to shares
|
4 |
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| 29 Jan 2016 |
capital |
Notice of name or other designation of class of shares
|
2 |
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Total credits: 0
|
| 29 Jan 2016 |
officers |
Appointment of director (Zeev Godik)
|
3 |
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Total credits: 0
|
| 29 Jan 2016 |
officers |
Appointment of director (Gary Mann)
|
3 |
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Total credits: 0
|
| 10 Dec 2015 |
incorporation |
Incorporation Company
|
49 |
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Total credits: 0
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