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MELTPORT 1999 LIMITED

Company number 01475296

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1,100	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	AD02	Register inspection address has been changed from 104 Lancaster Gate London W2 3NT United Kingdom	View PDF Register inspection address has been changed from 104 Lancaster Gate London W2 3NT United Kingdom - link opens in a new window - 1 page (1 page)
29 Aug 2013	AA	Accounts made up to 30 November 2012	View PDF Accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	AA	Accounts made up to 30 November 2011	View PDF Accounts made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	AA	Accounts made up to 30 November 2010	View PDF Accounts made up to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	AR01	Annual return made up to 22 November 2010 with full list of shareholders	View PDF Annual return made up to 22 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	CH01	Director's details changed for Mr Duncan Alexander Cockburn Campbell on 28 September 2010	View PDF Director's details changed for Mr Duncan Alexander Cockburn Campbell on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	CH03	Secretary's details changed for Mrs Helga Khan on 28 September 2010	View PDF Secretary's details changed for Mrs Helga Khan on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AA	Accounts made up to 30 November 2009	View PDF Accounts made up to 30 November 2009 - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders	View PDF Annual return made up to 22 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Jan 2010	CH03	Secretary's details changed for Mrs Helga Khan on 5 August 2009	View PDF Secretary's details changed for Mrs Helga Khan on 5 August 2009 - link opens in a new window - 1 page (1 page)
24 Dec 2009	CH01	Director's details changed for Mr Duncan Alexander Cockburn Campbell on 5 August 2009	View PDF Director's details changed for Mr Duncan Alexander Cockburn Campbell on 5 August 2009 - link opens in a new window - 1 page (1 page)
23 Apr 2009	AA	Accounts made up to 30 November 2008	View PDF Accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
15 Jan 2009	363a	Return made up to 22/11/08; full list of members	View PDF Return made up to 22/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 3 pages (3 pages)
13 Dec 2007	363s	Return made up to 22/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Dec 2007	AA	Accounts made up to 30 November 2006	View PDF Accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
10 Jan 2007	363s	Return made up to 22/11/06; full list of members	View PDF Return made up to 22/11/06; full list of members - link opens in a new window - 6 pages (6 pages)

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