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MELITA RESTORATION UK LIMITED

Company number 04677701

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2012 DS01 Application to strike the company off the register
02 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-08
02 Sep 2011 CONNOT Change of name notice
02 Sep 2011 AC92 Restoration by order of the court
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2010 DS01 Application to strike the company off the register
13 Apr 2010 AA Full accounts made up to 31 December 2008
08 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
Statement of capital on 2010-04-08
  • GBP 1
08 Apr 2010 AD03 Register(s) moved to registered inspection location
08 Apr 2010 AD02 Register inspection address has been changed
08 Apr 2010 CH01 Director's details changed for Mark Andrew King on 1 October 2009
08 Apr 2010 CH01 Director's details changed for Michael John Provenzano Iii on 1 October 2009
21 Mar 2009 363a Return made up to 25/02/09; full list of members
09 Jan 2009 AA Full accounts made up to 31 December 2007
09 Jan 2009 AA Full accounts made up to 31 December 2006
29 Jul 2008 288b Appointment Terminated Director jonathan moulton
27 Mar 2008 363a Return made up to 25/02/08; full list of members
27 Mar 2008 353a Location of register of members (non legible)
13 Dec 2007 288b Director resigned
13 Dec 2007 288a New director appointed
03 Jul 2007 AA Full accounts made up to 31 December 2005
16 Jun 2007 287 Registered office changed on 16/06/07 from: 100 new bridge street london EC4V 6JA