MELD PROPERTIES LIMITED

Company number 05398168

Date	Type	Description	View / Download
30 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
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)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
07 Jul 2015	TM01	Termination of appointment of James William Phillips as a director on 1 July 2015	(1 page)
17 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1	(7 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)
21 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1	(6 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	(4 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 2 new directors appointed 21/11/2013	(25 pages)
11 Nov 2013	AA	Accounts for a dormant company made up to 31 May 2013	(3 pages)
21 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(4 pages)
14 Nov 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
22 Mar 2012	AR01	Annual return made up to 18 March 2012	(4 pages)
30 Jan 2012	TM01	Termination of appointment of Andrew Brush as a director	(1 page)
28 Sep 2011	AP03	Appointment of Ms Ruth Ballinger as a secretary	(2 pages)
28 Sep 2011	TM02	Termination of appointment of Nicholas Ponting as a secretary	(1 page)
28 Jul 2011	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
26 Jul 2011	AD01	Registered office address changed from Cotswold Barn Whalley Farm Whittington Cheltenham Gloucestershire GL54 4HA on 26 July 2011	(1 page)
23 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(5 pages)