MELROSE OPTION LIMITED

Company number 04096034

Date	Type	Description	View / Download
11 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
10 Jan 2011	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP on 10 January 2011	(2 pages)
07 Jan 2011	4.70	Declaration of solvency	(3 pages)
07 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-23	(1 page)
28 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders Statement of capital on 2010-10-28 GBP 2	(5 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
04 Apr 2010	AP01	Appointment of Miss Claudia Ann Wallace as a director	(2 pages)
04 Apr 2010	TM01	Termination of appointment of Ian Mcdonald as a director	(1 page)
30 Nov 2009	CH01	Director's details changed for Mr Ian William Gibb Mcdonald on 30 November 2009	(2 pages)
27 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(6 pages)
27 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	CH04	Secretary's details changed for Sfm Corporate Services Limited on 27 October 2009	(2 pages)
27 Oct 2009	CH02	Director's details changed for Sfm Directors (No.2) Limited on 27 October 2009	(2 pages)
27 Oct 2009	CH02	Director's details changed for Sfm Directors Limited on 27 October 2009	(2 pages)
15 Jun 2009	AUD	Auditor's resignation	(1 page)
22 May 2009	AUD	Auditor's resignation	(2 pages)
22 May 2009	MISC	Section 519	(2 pages)
15 Apr 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
07 Nov 2008	363a	Return made up to 06/10/08; full list of members	(4 pages)
18 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
02 Nov 2007	363a	Return made up to 06/10/07; full list of members	(2 pages)
02 Apr 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
19 Oct 2006	363a	Return made up to 06/10/06; full list of members	(2 pages)

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