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MENALAMODE LIMITED

Company number 05759473

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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)
20 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Oct 2010 4.20 Statement of affairs with form 4.19
28 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-18
28 Oct 2010 600 Appointment of a voluntary liquidator
06 Oct 2010 AD01 Registered office address changed from London House 243-253 Lower Mortlake Road Richmond upon Thames Surrey TW9 2LL on 6 October 2010
16 Jul 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
Statement of capital on 2010-07-16
  • GBP 1,000
17 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Dec 2009 AA Total exemption small company accounts made up to 29 February 2008
04 Jun 2009 363a Return made up to 28/02/09; no change of members
04 Jun 2009 363a Return made up to 28/03/07; full list of members
20 Sep 2007 AA Accounts made up to 28 February 2007
14 Aug 2007 225 Accounting reference date shortened from 31/03/07 to 28/02/07
31 Aug 2006 287 Registered office changed on 31/08/06 from: 173 oakwood court abbotsbury road london W14 8JE
15 Aug 2006 288b Secretary resigned
15 Aug 2006 288b Director resigned
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New secretary appointed
15 Aug 2006 287 Registered office changed on 15/08/06 from: 20 station road radyr cardiff CF15 8AA
28 Mar 2006 NEWINC Incorporation