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MEL CORP SECURITY LIMITED

Company number 06253153

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2018 DS01 Application to strike the company off the register
27 Feb 2018 TM01 Termination of appointment of Loucas George Christodoulou as a director on 1 February 2018
21 Feb 2018 AA Micro company accounts made up to 31 January 2018
02 Feb 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 January 2018
02 Feb 2018 AA Micro company accounts made up to 31 May 2017
02 Feb 2018 AD01 Registered office address changed from Unit 15a Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ to C/O Npus 4 Lytton Road New Barnet Barnet EN5 5BY on 2 February 2018
03 Nov 2017 AP01 Appointment of Mr Loucas George Christodoulou as a director on 1 November 2017
03 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
05 Dec 2016 AA Micro company accounts made up to 31 May 2016
23 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
11 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 30,000
28 Jul 2015 AD01 Registered office address changed from 4 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY England to Unit 15a Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ on 28 July 2015
17 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
03 Mar 2015 CERTNM Company name changed mel corp services LIMITED\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-27
21 Jan 2015 AD01 Registered office address changed from Verve House Baird Road Enfield Middlesex EN1 1SJ to 4 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY on 21 January 2015
16 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
16 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 30,000
23 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
16 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
18 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
20 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011