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MELMAR LEISURE LTD

Company number 06159941

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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)
16 Feb 2012 BONA Bona Vacantia disclaimer
26 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2009 AD01 Registered office address changed from C/O Compass Accountants Limited Venture House, the Tanneries East Street, Titchfield Hampshire PO14 4AR on 27 November 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Apr 2009 363a Return made up to 14/03/09; full list of members
12 Aug 2008 363a Return made up to 14/03/08; full list of members
03 Jul 2008 AA Accounts made up to 30 September 2007
03 Jul 2008 225 Accounting reference date shortened from 31/03/2008 to 30/09/2007
25 Apr 2007 288c Director's particulars changed
28 Mar 2007 288a New secretary appointed
27 Mar 2007 288b Secretary resigned
27 Mar 2007 288a New director appointed
27 Mar 2007 288b Director resigned
24 Mar 2007 MA Memorandum and Articles of Association
23 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2007 NEWINC Incorporation