AG MALI HOLDINGS 1 LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC035033 |
| Category | |
| Incorporated | 01 Jan 2018 |
| Age | 6 years, 4 months, 20 days |
| Jurisdiction | United Kingdom |
| Dissolution | 21 Jan 2021 |
| Years | 3 years, 4 months |
SUMMARY
AG MALI HOLDINGS 1 LIMITED is an converted-closed with number FC035033. It was incorporated 6 years, 4 months, 20 days ago, on 01 January 2018 and it was dissolved 3 years, 4 months ago, on 21 January 2021. The company address is Craigmuir Chambers Craigmuir Chambers, Tortola, Vg1110, Virgin Islands, British.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 21 Jan 2021
Category: Dissolution
Type: OSDS01
Close date: 2020-12-30
Branch number: BR020127
Company number: FC035033
Documents
Accounts with accounts type full
Date: 21 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 11 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person authorised overseas company with change date
Date: 25 Jan 2019
Category: Officers
Sub Category: Change
Type: OSCH07
Officer address: 4th Floor, Communications House South Street, Staines, Surrey, TW18 4PR
Officer name: Kevin Patrick Ernest Davies
Change date: 2019-01-09
Branch number: BR020127
Documents
Change person authorised to represent overseas company with change date
Date: 24 Jan 2019
Category: Officers
Sub Category: Change
Type: OSCH09
Branch number: BR020127
Change date: 2019-01-09
Officer name: Kevin Patrick Ernest Davies
Documents
Change company details by uk establishment overseas company with change details
Date: 24 Jan 2019
Category: Other
Type: OSCH01
Change details: Suite 31, second floor 107 cheapside, london, EC2V 6DN, united kingdom
Change type: Address Change
Change date: 2019-01-09
Branch number: BR020127
Documents
Change company details overseas company with change details
Date: 07 Sep 2018
Category: Other
Type: OSCH02
Change address: Midocean Chambers Road Town, Tortola, Virgin Islands
Change date: 2018-02-02
Documents
Change person director overseas company with change date
Date: 06 Jul 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Kevin Patrick Ernest Davies
Change date: 2018-03-19
Documents
Termination person secretary overseas company with name termination date
Date: 06 Jul 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2018-02-28
Officer name: Craig Robert Williamson
Documents
Appoint person secretary overseas company with appointment date
Date: 06 Jul 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Bhavini Kundaiker
Appointment date: 2018-02-28
Documents
Change account reference date company current shortened
Date: 06 Jul 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-01-31
New date: 2018-12-31
Documents
Register overseas company
Date: 05 Feb 2018
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 05 Feb 2018
Category: Annual-return
Type: OS-PAR
Representative details: Davies Kevin Patrick Ernest Suite 31, Second Floor 107 Cheapside London United Kingdomec2V 6Dn
Branch number: BR020127
Documents
Appointment at registration of person authorised to accept service
Date: 05 Feb 2018
Category: Annual-return
Type: OS-PAR
Representative details: Davies Kevin Patrick Ernest Suite 31, Second Floor 107 Cheapside London United Kingdomec2V 6Dn
Branch number: BR020127
Documents
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