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MELBURY SECURITIES LIMITED

Company number 03204471

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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)
09 Nov 2015 AC92 Restoration by order of the court
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2014 DS01 Application to strike the company off the register
07 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
15 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
23 Dec 2013 AD01 Registered office address changed from C/O Gold Accountants 90 Long Acre London WC2E 9RZ United Kingdom on 23 December 2013
24 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
14 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14
18 Mar 2013 TM02 Termination of appointment of Cds Secretarial Services Limited as a secretary
18 Mar 2013 AD01 Registered office address changed from C/O Cds Chartered Accountants Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 18 March 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Jul 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
22 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
22 Jun 2010 CH04 Secretary's details changed for Cds Secretarial Services Limited on 28 May 2010
03 Sep 2009 288a Secretary appointed cds secretarial services LIMITED
02 Sep 2009 288b Appointment terminated secretary cds secretarial services LIMITED
07 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
06 Aug 2009 288a Secretary appointed cds secretarial services LIMITED
06 Aug 2009 288b Appointment terminated secretary cds secretaries LIMITED
01 Jun 2009 363a Return made up to 28/05/09; full list of members
01 May 2009 288c Secretary's change of particulars / cds secretaries LIMITED / 30/04/2009