MELTZER & CIE LIMITED

Company number 05633338

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
06 Jul 2011	CH01	Director's details changed for Cd Peter Maurice Booth on 30 June 2011	(3 pages)
06 Jul 2011	AD01	Registered office address changed from 8 Kings Road Arcade Chambers Clifton Bristol BS8 4AB on 6 July 2011	(2 pages)
06 Jul 2011	TM02	Termination of appointment of Matthias Buttersack as a secretary	(2 pages)
11 May 2011	AP01	Appointment of Cd Peter Maurice Booth as a director	(3 pages)
11 May 2011	TM01	Termination of appointment of Michael Meltzer as a director	(2 pages)
04 Jan 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders Statement of capital on 2011-01-04 EUR 25,000	(4 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
10 Sep 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(4 pages)
18 Dec 2009	CH01	Director's details changed for Michael Meltzer on 1 November 2009	(2 pages)
18 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Exempt part vii co act 1985 01/12/2005	(1 page)
18 Sep 2009	AA	Accounts made up to 31 December 2008	(1 page)
02 Jan 2009	363a	Return made up to 23/11/08; full list of members	(3 pages)
23 Sep 2008	AA	Accounts made up to 31 December 2007	(1 page)
23 Sep 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Dec 2007	363a	Return made up to 23/11/07; full list of members	(2 pages)
07 Dec 2007	288c	Director's particulars changed	(1 page)
20 Sep 2007	AA	Accounts made up to 31 December 2006	(1 page)
20 Sep 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Feb 2007	363s	Return made up to 23/11/06; full list of members	(6 pages)
15 Feb 2007	363(288)	Director's particulars changed

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