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MELESS GROUP LIMITED

Company number 04515834

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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)
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
23 Jul 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
19 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
12 Sep 2011 CH01 Director's details changed for Nathanael Lasme on 4 September 2011
12 Sep 2011 TM01 Termination of appointment of Ruth Lasme as a director
27 May 2011 AA Total exemption small company accounts made up to 31 July 2010
24 May 2011 AP01 Appointment of Mrs Ruth Lasme as a director
12 May 2011 AD01 Registered office address changed from 12 a the Mall Ealing London W5 2PJ on 12 May 2011
18 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
30 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
02 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Sep 2009 363a Return made up to 21/08/09; full list of members
07 Sep 2009 288b Appointment terminated secretary justine nanhoro
31 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
29 Dec 2008 363s Return made up to 21/08/08; no change of members
  • 363(288) ‐ Secretary resigned
02 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
23 May 2008 363a Return made up to 21/08/07; full list of members
12 Mar 2008 288a Secretary appointed justine nanhoro