- Company Overview for MELLTON LIMITED (01777843)
- Filing history for MELLTON LIMITED (01777843)
- People for MELLTON LIMITED (01777843)
- More for MELLTON LIMITED (01777843)
| 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) |
|---|---|---|---|
| 02 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Mar 2013 | AR01 |
Annual return made up to 5 March 2013 with full list of shareholders
Statement of capital on 2013-03-18
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| 18 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Dec 2012 | DS01 | Application to strike the company off the register | |
| 11 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 29 Mar 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 22 Aug 2011 | AR01 | Annual return made up to 14 August 2011 with full list of shareholders | |
| 15 Jul 2011 | TM01 | Termination of appointment of Andrew Perree as a director | |
| 15 Jul 2011 | AP02 | Appointment of Rbc Directorship Services (Ci) Limited as a director | |
| 15 Jul 2011 | AP02 | Appointment of Rbc Corporate Services (Ci) Limited as a director | |
| 16 Nov 2010 | AR01 | Annual return made up to 14 August 2010 with full list of shareholders | |
| 16 Nov 2010 | CH04 | Secretary's details changed for Rbc Secretaries (Ci) Limited on 14 August 2010 | |
| 16 Nov 2010 | AP01 | Appointment of Mr Richard Franz Schindler as a director | |
| 13 Jul 2010 | TM01 | Termination of appointment of Stephen Ritzema as a director | |
| 25 Mar 2010 | TM01 | Termination of appointment of Charles Hornby as a director | |
| 25 Mar 2010 | AP01 | Appointment of Prapa Pearce as a director | |
| 25 Mar 2010 | AP01 | Appointment of Stephen Grey Ritzema as a director | |
| 25 Mar 2010 | AP01 | Appointment of Andrew David Perree as a director | |
| 25 Mar 2010 | AP01 | Appointment of David Jonathan Mcmahon as a director | |
| 25 Mar 2010 | TM01 | Termination of appointment of Sarajane Kempster as a director | |
| 24 Feb 2010 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
| 03 Dec 2009 | TM02 | Termination of appointment of Mourant & Co Secretaries Limited as a secretary | |
| 18 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 30 Oct 2009 | AP04 | Appointment of Rbc Secretaries (Ci) Limited as a secretary |