- Company Overview for MELCHIOR TREMBLAY LIMITED (06780396)
- Filing history for MELCHIOR TREMBLAY LIMITED (06780396)
- People for MELCHIOR TREMBLAY LIMITED (06780396)
- More for MELCHIOR TREMBLAY LIMITED (06780396)
| 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) |
|---|---|---|---|
| 08 Aug 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 May 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 May 2017 | DS01 | Application to strike the company off the register | |
| 16 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Jan 2016 | TM01 | Termination of appointment of Bernal Arce Zamora as a director on 11 January 2016 | |
| 12 Jan 2016 | AP01 | Appointment of Marc Antoine Baudat as a director on 11 January 2016 | |
| 29 Dec 2015 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
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| 24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Mar 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-03-18
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| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Mar 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Mar 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
| 24 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Feb 2011 | TM02 | Termination of appointment of Msv Secretaries Ltd as a secretary | |
| 01 Feb 2011 | AR01 | Annual return made up to 11 January 2011 | |
| 02 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 12 May 2010 | AD01 | Registered office address changed from 39 Ponsonby Place London SW1P 4PS England on 12 May 2010 | |
| 12 May 2010 | AD01 | Registered office address changed from 77 Harrow Drive London N9 9EQ United Kingdom on 12 May 2010 | |
| 15 Apr 2010 | AP01 | Appointment of Bernal Arce Zamora as a director | |
| 15 Apr 2010 | TM01 | Termination of appointment of Laurent Parmentier as a director | |
| 07 Jan 2010 | AR01 | Annual return made up to 27 December 2009 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for Laurent Parmentier on 1 January 2010 |