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MELADEAN LTD

Company number 05269687

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2013 DS01 Application to strike the company off the register
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 2
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
03 Aug 2010 AP01 Appointment of Zena Helen Carter as a director
03 Aug 2010 AP01 Appointment of Maria Gabriele Friebel as a director
11 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Dec 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
06 Jan 2009 363a Return made up to 26/10/08; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Nov 2007 363a Return made up to 26/10/07; full list of members
30 Jan 2007 363a Return made up to 26/10/06; full list of members
02 Oct 2006 288c Secretary's particulars changed;director's particulars changed
01 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Feb 2006 363a Return made up to 26/10/05; full list of members
23 Dec 2005 88(2)R Ad 26/10/04--------- £ si 1@1=1 £ ic 1/2
22 Sep 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
16 Jun 2005 395 Particulars of mortgage/charge
27 Oct 2004 288a New director appointed
27 Oct 2004 288b Director resigned
27 Oct 2004 288b Secretary resigned