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MELIS TRADING CO., LTD

Company number 06646892

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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)
24 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
23 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
11 Aug 2017 PSC01 Notification of Zhangyan Li as a person with significant control on 6 April 2016
11 Aug 2017 AR01 Annual return made up to 15 July 2009 with full list of shareholders
11 Aug 2017 AA Accounts for a dormant company made up to 31 July 2016
11 Aug 2017 CS01 Confirmation statement made on 5 July 2017 with updates
11 Aug 2017 CS01 Confirmation statement made on 5 July 2016 with updates
11 Aug 2017 RT01 Administrative restoration application
13 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
20 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000,000
20 Jul 2015 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 5 July 2015
20 Jul 2015 AP04 Appointment of C&F Business Consulting Limited as a secretary on 5 July 2015
02 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
17 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000,000
17 Jul 2014 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 5 July 2014
17 Jul 2014 AD01 Registered office address changed from , 23 Lakeswood Road, Orpington, London, BR5 1BJ, United Kingdom on 17 July 2014
04 Nov 2013 AA Accounts for a dormant company made up to 31 July 2013
05 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
11 Jan 2013 AA Accounts for a dormant company made up to 31 July 2012