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MELTINGWALDO UK LTD

Company number 06353205

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2010 DS01 Application to strike the company off the register
16 Dec 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
Statement of capital on 2010-12-16
  • GBP 100
16 Dec 2010 CH01 Director's details changed for Miss Melissa Anne Tan on 1 February 2010
16 Dec 2010 CH01 Director's details changed for Mr Benjamin Mark Walsham on 1 February 2010
16 Dec 2010 CH03 Secretary's details changed for Miss Melissa Anne Tan on 1 February 2010
16 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
16 Aug 2010 AA01 Previous accounting period shortened from 28 February 2011 to 31 May 2010
16 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
20 May 2010 AA01 Previous accounting period extended from 31 August 2009 to 28 February 2010
23 Sep 2009 363a Return made up to 28/08/09; full list of members
25 Jun 2009 288a Director appointed miss melissa anne tan
15 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Jun 2009 288c Director's Change of Particulars / benjamin walsham / 09/06/2009 / HouseName/Number was: 3/302, now: flat 2; Street was: devons road, now: 302 devons road
09 Jun 2009 288c Secretary's Change of Particulars / melissa tan / 09/06/2009 / HouseName/Number was: 3/302, now: flat 2; Street was: devons road, now: 302 devons road
29 Aug 2008 363a Return made up to 28/08/08; full list of members
29 Aug 2008 288c Secretary's Change of Particulars / melissa tan / 01/10/2007 / Title was: , now: miss; HouseName/Number was: , now: 3/302; Street was: 3/5 rainbow quay, now: devons road; Area was: , now: poplar; Post Town was: surrey quays, now: london; Region was: london, now: ; Post Code was: SE16 7UF, now: E3 3PN; Country was: , now: united kingdom
29 Aug 2008 288c Director's Change of Particulars / benjamin walsham / 01/10/2007 / Title was: , now: mr; HouseName/Number was: , now: 3/302; Street was: 3/5 rainbow quay, now: devons road; Area was: , now: poplar; Post Town was: surrey quays, now: london; Region was: london, now: ; Post Code was: SE16 7UF, now: E3 3PN; Country was: , now: united kingdom
16 Oct 2007 287 Registered office changed on 16/10/07 from: 3/5 rainbow quay surrey quays london SE16 7UF
28 Aug 2007 NEWINC Incorporation