MELROSE HOUSE (NO. 1) LIMITED

Company number 04616198

Date	Type	Description	View / Download
30 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
20 Sep 2012	AD02	Register inspection address has been changed	(2 pages)
20 Sep 2012	AD01	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom on 20 September 2012	(2 pages)
20 Sep 2012	4.70	Declaration of solvency	(3 pages)
20 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-07	(1 page)
02 Jul 2012	TM01	Termination of appointment of Thomas Marfleet as a director on 2 July 2012	(1 page)
02 Jul 2012	AP01	Appointment of Mr Graham Frederick Boyd Palmer as a director on 2 July 2012	(2 pages)
18 May 2012	CH01	Director's details changed for Mr Thomas Marfleet on 18 May 2012	(2 pages)
16 May 2012	CH03	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012	(1 page)
15 May 2012	CH01	Director's details changed for Mr Stephen Roy Slocombe on 15 May 2012	(2 pages)
20 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders Statement of capital on 2011-12-20 GBP 1	(5 pages)
01 Aug 2011	AP01	Appointment of Mr Stephen Roy Slocombe as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Manuel Uria Fernandez as a director	(1 page)
11 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
21 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
29 Oct 2010	TM01	Termination of appointment of Ian Gatiss as a director	(1 page)
12 Oct 2010	CH01	Director's details changed for Thomas Marfleet on 11 October 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Ian William Gatiss on 11 October 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010	(2 pages)
11 Oct 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010	(2 pages)
11 Oct 2010	AD01	Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010	(1 page)
09 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
06 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)