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MELLON FRANCHISES LIMITED

Company number 06661664

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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 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2014 SOAS(A) Voluntary strike-off action has been suspended
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2013 SOAS(A) Voluntary strike-off action has been suspended
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2011 SOAS(A) Voluntary strike-off action has been suspended
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2011 DS01 Application to strike the company off the register
07 Apr 2011 TM02 Termination of appointment of Active Secretariat Ltd as a secretary
05 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
Statement of capital on 2010-08-05
  • GBP 100
05 Aug 2010 CH04 Secretary's details changed for Active Secretariat Ltd on 31 July 2010
04 Aug 2010 CH01 Director's details changed for Mr Michael Mellon on 31 July 2010
04 Aug 2010 CH01 Director's details changed for Mrs Jane Mellon on 31 July 2010
04 Aug 2010 AR01 Annual return made up to 1 August 2009 with full list of shareholders
02 Aug 2010 AD01 Registered office address changed from Active House the Old Granary Broughton Milton Keynes Buckingham MK16 0HU United Kingdom on 2 August 2010
19 Mar 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Aug 2008 NEWINC Incorporation