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MELLOW BANK

Company number 04621821

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2010 DS01 Application to strike the company off the register
26 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
Statement of capital on 2010-02-26
  • GBP 7,058
25 Feb 2010 CH01 Director's details changed for Doctor Simon Brian Fishel on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Dr Kenneth Dowell on 1 October 2009
30 Jan 2009 363a Return made up to 19/12/08; full list of members
30 Jan 2009 288b Appointment Terminated Secretary kenneth dowell
07 Mar 2008 288b Appointment Terminated Secretary augustine clement
06 Mar 2008 288a Secretary appointed catherine mary jane vickery
19 Feb 2008 363s Return made up to 19/12/07; full list of members
29 Oct 2007 287 Registered office changed on 29/10/07 from: 9TH & 10TH floors 66 chiltern street london W1U 6GH
30 Apr 2007 363s Return made up to 19/12/06; full list of members
12 Apr 2007 287 Registered office changed on 12/04/07 from: charnwood house gregory boulevard nottingham NG7 6NX
12 Apr 2007 288a New secretary appointed
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New secretary appointed;new director appointed
28 Mar 2006 363s Return made up to 19/12/05; no change of members
23 Mar 2006 288b Secretary resigned;director resigned
23 Mar 2006 288b Secretary resigned;director resigned
18 Jan 2005 363s Return made up to 19/12/04; no change of members
18 Feb 2004 363s Return made up to 19/12/03; full list of members; amend
22 Jan 2004 363s Return made up to 19/12/03; full list of members
20 Aug 2003 287 Registered office changed on 20/08/03 from: 12 york place leeds west yorkshire LS1 2DS
28 Jan 2003 288b Secretary resigned