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MELITA MANAGEMENT LIMITED

Company number 05832902

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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)
30 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2016 DS01 Application to strike the company off the register
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
08 May 2016 AA Total exemption small company accounts made up to 28 February 2016
23 Feb 2016 AA01 Current accounting period shortened from 31 May 2016 to 28 February 2016
02 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
14 Aug 2014 CH04 Secretary's details changed for M & N Secretaries Limited on 14 August 2014
13 Aug 2014 AD01 Registered office address changed from The Quadrant, 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014
18 Jul 2014 AA Accounts for a dormant company made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
13 Dec 2013 AA Accounts for a dormant company made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
01 Aug 2012 AA Accounts for a dormant company made up to 31 May 2012
01 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
08 Jul 2010 AA Accounts for a dormant company made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
11 Jun 2009 AA Accounts for a dormant company made up to 31 May 2009
02 Jun 2009 363a Return made up to 31/05/09; full list of members
22 Aug 2008 AA Accounts for a dormant company made up to 31 May 2008
02 Jun 2008 363a Return made up to 31/05/08; full list of members
14 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution