MELSON LIMITED

Company number 05965194

Date	Type	Description	View / Download
27 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2010	TM01	Termination of appointment of Paul Grimes as a director	(1 page)
02 Jun 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders Statement of capital on 2010-06-02 GBP 100	(17 pages)
20 May 2010	CC04	Statement of company's objects	(2 pages)
20 May 2010	MA	Memorandum and Articles of Association	(27 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 May 2010	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
05 Feb 2010	TM01	Termination of appointment of Ian Bryant as a director	(2 pages)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2009	363a	Return made up to 12/10/08; full list of members	(8 pages)
13 Jul 2009	288c	Director's Change of Particulars / ian bryant / 01/10/2008 / HouseName/Number was: , now: 2A; Street was: 14 sloane court, now: kew green; Area was: 28 the grove isleworth, now: richmond upon thames; Post Town was: london, now: richmond; Region was: , now: surrey; Post Code was: TW7 4JU, now: TW9 3BH	(1 page)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2008	288a	Director appointed john nesbitt	(2 pages)
12 Dec 2008	288a	Director appointed jason tucker	(2 pages)
12 Dec 2008	288a	Director appointed paul grimes	(2 pages)
12 Dec 2008	288a	Director appointed geraldine nesbitt	(2 pages)
15 Aug 2008	363s	Return made up to 12/10/07; full list of members	(7 pages)
13 Aug 2008	288b	Appointment Terminated Director jason tucker	(1 page)
12 Aug 2008	288a	Director appointed ian bryant	(2 pages)
22 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
21 Apr 2008	225	Accounting reference date extended from 31/10/2007 to 31/12/2007	(1 page)
16 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
12 Oct 2006	NEWINC	Incorporation	(16 pages)