MELO CONSULTING LIMITED

Company number 03910131

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100	(4 pages)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
10 Jun 2014	AA	Accounts made up to 31 December 2013	(8 pages)
16 Apr 2014	AD01	Registered office address changed from Broadwater House Broadwater Road Romsey Hampshire SO51 8GT on 16 April 2014	(1 page)
20 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders	(4 pages)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
10 Apr 2013	AP03	Appointment of Mr William Mcknight as a secretary on 27 July 2012	(1 page)
15 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
19 Dec 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
10 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Aug 2012	AP01	Appointment of Mr William John Mcknight as a director on 27 July 2012	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Robert Waddington as a director on 27 July 2012	(1 page)
08 Aug 2012	TM01	Termination of appointment of Alan John Chivers as a director on 27 July 2012	(1 page)
08 Aug 2012	TM02	Termination of appointment of Robert Peter Leslie Price as a secretary on 27 July 2012	(1 page)
08 Aug 2012	AP01	Appointment of Michael Valente as a director on 27 July 2012	(2 pages)
07 Aug 2012	TM01	Termination of appointment of Mark Danian Dykes as a director on 26 July 2012	(1 page)
03 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 January 2012	(18 pages)
23 Jul 2012	TM01	Termination of appointment of Christopher Burnell as a director on 31 March 2012	(1 page)
27 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 January 2010 GBP 100	(3 pages)
16 Apr 2012	SH08	Change of share class name or designation	(2 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)