MELTON CONSORTIUM LIMITED

Company number 05177038

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2	(4 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages) Download iXBRL
01 Sep 2014	AAMD	Amended total exemption small company accounts made up to 31 July 2013	(3 pages)
13 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 2	(4 pages)
17 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
16 Sep 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 2	(4 pages)
16 Sep 2013	CH01	Director's details changed	(2 pages)
11 Sep 2013	AD02	Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ	(1 page)
10 Sep 2013	AP01	Appointment of Mr Neil Young as a director	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Neil Young as a director	(2 pages)
11 Jun 2013	AD01	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 11 June 2013	(1 page)
10 Jun 2013	AP01	Appointment of Mr. Neil Young as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Keystone Investments Limited as a director	(1 page)
10 Jun 2013	TM01	Termination of appointment of Alastair Cunningham as a director	(1 page)
10 Jun 2013	TM02	Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary	(1 page)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
17 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(5 pages)
02 Feb 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
22 Nov 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(5 pages)
22 Nov 2011	CH02	Director's details changed for Keystone Investments Limited on 12 July 2011	(2 pages)
24 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(14 pages)