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MELKO LIMITED

Company number 06490635

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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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28 - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	AP01	Appointment of Mrs Melissa Thecla Diamantides as a director on 19 September 2016	View PDF Appointment of Mrs Melissa Thecla Diamantides as a director on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
18 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
05 Mar 2015	TM02	Termination of appointment of Petros Nicole Topoulos as a secretary on 25 February 2015	View PDF Termination of appointment of Petros Nicole Topoulos as a secretary on 25 February 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	TM01	Termination of appointment of Petros Nicole Topoulos as a director on 25 February 2015	View PDF Termination of appointment of Petros Nicole Topoulos as a director on 25 February 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 2	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 2 - link opens in a new window - 6 pages (6 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 2	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 2 - link opens in a new window - 6 pages (6 pages)
11 Feb 2014	CH03	Secretary's details changed for Petros Nicole Topoulos on 1 January 2014	View PDF Secretary's details changed for Petros Nicole Topoulos on 1 January 2014 - link opens in a new window - 1 page (1 page)
10 Feb 2014	CH01	Director's details changed for Petros Nicole Topoulos on 1 January 2014	View PDF Director's details changed for Petros Nicole Topoulos on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	CH01	Director's details changed for Konstantinos Nikole Topoulos on 1 January 2014	View PDF Director's details changed for Konstantinos Nikole Topoulos on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
06 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Feb 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Feb 2012	CH01	Director's details changed for Konstantinos Nikole Topoulos on 1 January 2012	View PDF Director's details changed for Konstantinos Nikole Topoulos on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	CH01	Director's details changed for Petros Nicole Topoulos on 1 January 2012	View PDF Director's details changed for Petros Nicole Topoulos on 1 January 2012 - link opens in a new window - 2 pages (2 pages)

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