MELENCO UK LIMITED

Company number 04690571

Date	Type	Description	View / Download
25 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
20 Feb 2019	LIQ10	Removal of liquidator by court order	(8 pages)
19 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 18 December 2018	(10 pages)
07 Jan 2019	600	Appointment of a voluntary liquidator	(19 pages)
18 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 18 December 2017	(9 pages)
16 Jan 2017	AD01	Registered office address changed from 4th Floor, Clerks Well House 20 Britton Street London EC1M 5UA to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 16 January 2017	(2 pages)
12 Jan 2017	4.70	Declaration of solvency	(3 pages)
12 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19	(1 page)
28 Nov 2016	TM01	Termination of appointment of Carol Joy Smit as a director on 28 November 2016	(1 page)
28 Nov 2016	CH01	Director's details changed for Santiago Barot on 28 November 2016	(2 pages)
28 Nov 2016	AP01	Appointment of Santiago Barot as a director on 28 November 2016	(2 pages)
28 Nov 2016	AA	Total exemption full accounts made up to 8 November 2016	(16 pages)
28 Nov 2016	TM01	Termination of appointment of Kwok Tung Lee as a director on 28 November 2016	(1 page)
03 Nov 2016	AA01	Current accounting period shortened from 31 December 2016 to 8 November 2016	(1 page)
07 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
30 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2	(5 pages)
30 Mar 2016	AD03	Register(s) moved to registered inspection location Sutherland House 3 Lloyd's Avenue London EC3N 3DS	(1 page)
30 Mar 2016	AD02	Register inspection address has been changed to Sutherland House 3 Lloyd's Avenue London EC3N 3DS	(1 page)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 Apr 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2	(4 pages)
03 Dec 2014	AP01	Appointment of Ms Carol Joy Smit as a director on 1 December 2014	(2 pages)
08 Oct 2014	TM02	Termination of appointment of Hmg Corporate Secretaries Limited as a secretary on 1 October 2014	(1 page)