- Company Overview for MELLUX LIMITED (06491796)
- Filing history for MELLUX LIMITED (06491796)
- People for MELLUX LIMITED (06491796)
- More for MELLUX LIMITED (06491796)
| 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) |
|---|---|---|---|
| 18 Oct 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Jul 2016 | DS01 | Application to strike the company off the register | |
| 11 Mar 2016 | AD01 | Registered office address changed from 87 Trippet Lane Sheffield S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 11 March 2016 | |
| 25 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
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| 30 Nov 2015 | AA | Micro company accounts made up to 28 February 2015 | |
| 27 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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| 29 Dec 2014 | AA | Micro company accounts made up to 28 February 2014 | |
| 11 Feb 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
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| 29 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 21 Feb 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
| 30 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 20 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
| 20 Feb 2012 | CH01 | Director's details changed for Mr Mark Simmonite on 1 February 2012 | |
| 28 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 18 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
| 30 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 03 Mar 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
| 03 Mar 2010 | CH04 | Secretary's details changed for Business Action Ltd on 3 February 2010 | |
| 03 Mar 2010 | CH01 | Director's details changed for Mark Simmonite on 3 February 2010 | |
| 08 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 26 Feb 2009 | 363a | Return made up to 04/02/09; full list of members | |
| 28 Feb 2008 | 288c | Director's change of particulars / mark simmonite / 25/02/2008 | |
| 25 Feb 2008 | 287 | Registered office changed on 25/02/2008 from 6-8 underwood street london N1 7JQ | |
| 20 Feb 2008 | 288b | Secretary resigned |