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MELGRANGE LIMITED

Company number 06572354

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2011 DS01 Application to strike the company off the register
08 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
Statement of capital on 2011-11-02
  • GBP 1
04 Oct 2011 AA01 Previous accounting period shortened from 8 January 2011 to 7 January 2011
28 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 8 January 2011
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2010 TM01 Termination of appointment of Yogesh Bafna as a director
21 Sep 2010 AP01 Appointment of Oliver Gershfield as a director
13 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Yogesh Bafna on 24 February 2010
13 May 2010 TM02 Termination of appointment of Gillian Burns as a secretary
18 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Mar 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
24 Feb 2010 AD01 Registered office address changed from 13 Netherlands Road New Barnet Herts EN5 1BN on 24 February 2010
22 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2009 363a Return made up to 22/04/09; full list of members
18 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
06 May 2009 88(2) Ad 20/04/09 gbp si 1@1=1 gbp ic 1/2
01 Jul 2008 288b Appointment Terminated Director company directors LIMITED
01 Jul 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
01 Jul 2008 288a Secretary appointed gillian burns
01 Jul 2008 288a Director appointed yogesh bafna
30 May 2008 287 Registered office changed on 30/05/2008 from 788-790 finchley road london NW11 7TJ