MELD LIMITED

Company number 05288575

Date	Type	Description	View / Download
27 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Apr 2016	TM01	Termination of appointment of Charles Edward Guy Rudge as a director on 15 April 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Guy Simon Charles Pettigrew as a director on 15 April 2016	(1 page)
08 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 10,000	(7 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
08 Jul 2015	TM01	Termination of appointment of James William Phillips as a director on 1 July 2015	(1 page)
19 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 10,000	(8 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
23 Sep 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
23 Apr 2014	AP01	Appointment of Mr Guy Simon Charles Pettigrew as a director	(3 pages)
02 Jan 2014	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 10,000	(5 pages)
18 Dec 2013	AP01	Appointment of Charles Edward Guy Rudge as a director	(3 pages)
18 Dec 2013	AP01	Appointment of Mr James William Phillips as a director	(3 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 2 new directors appointed 21/11/2013	(24 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
17 Dec 2012	TM01	Termination of appointment of Jamie Atkins as a director	(1 page)
30 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(6 pages)
26 Oct 2012	AA	Accounts for a small company made up to 31 May 2012	(6 pages)
03 Oct 2012	AP01	Appointment of Ms Ruth Ballinger as a director	(2 pages)
03 Oct 2012	AP01	Appointment of Mr Jamie Stephen Atkins as a director	(2 pages)
30 Jan 2012	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(4 pages)
30 Jan 2012	TM01	Termination of appointment of Andrew Brush as a director	(1 page)
28 Sep 2011	TM02	Termination of appointment of Nicholas Ponting as a secretary	(1 page)