MELROSE HOLDING LTD

Company number 05772360

Date	Type	Description	View / Download
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2011	AP01	Appointment of Ms. Zenah Landman as a director on 16 August 2011	(2 pages)
17 Aug 2011	TM01	Termination of appointment of Zenah Landman as a director	(1 page)
17 Aug 2011	TM01	Termination of appointment of Nadia Minkoff as a director	(1 page)
17 Aug 2011	TM01	Termination of appointment of Miriam Lewis as a director	(1 page)
08 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders Statement of capital on 2011-04-08 GBP 100	(6 pages)
31 Dec 2010	TM01	Termination of appointment of Roy Murray as a director	(1 page)
31 Dec 2010	AP01	Appointment of Miss Nadia Minkoff as a director	(2 pages)
13 Dec 2010	AD01	Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010	(1 page)
09 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(5 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Nov 2009	CH01	Director's details changed for Ms. Zenah Landman on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Roy Robert Murray on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009	(2 pages)
11 Aug 2009	288c	Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom	(1 page)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
17 Apr 2009	363a	Return made up to 06/04/09; full list of members	(4 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)

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