MELON TELECOM LIMITED

Company number 07120224

Date	Type	Description	View / Download
19 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
22 Sep 2017	AD01	Registered office address changed from Unit 7 Treadaway Tech Centre, Treadaway Hill Loudwater High Wycombe Buckinghamshire HP10 9RS England to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 22 September 2017	(2 pages)
16 Sep 2017	LIQ02	Statement of affairs	(10 pages)
16 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-01	(2 pages)
10 Feb 2017	MR04	Satisfaction of charge 2 in full	(1 page)
10 Feb 2017	MR04	Satisfaction of charge 3 in full	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(6 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages)
03 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	(4 pages)
03 Feb 2016	CH03	Secretary's details changed for Mr Clive Merrick on 1 September 2015	(1 page)
15 Jan 2016	AA01	Current accounting period extended from 31 January 2016 to 29 February 2016	(1 page)
17 Sep 2015	AD01	Registered office address changed from Unit L Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS to Unit 7 Treadaway Tech Centre, Treadaway Hill Loudwater High Wycombe Buckinghamshire HP10 9RS on 17 September 2015	(1 page)
13 Mar 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
13 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	(4 pages)
06 Nov 2014	AD01	Registered office address changed from The Old House West Street Marlow Bucks SL7 2LX to Unit L Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 6 November 2014	(1 page)
20 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
08 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	(4 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
09 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
01 Feb 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(4 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
23 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(5 pages)
23 Feb 2012	CH03	Secretary's details changed for Mr Clive Merrick on 4 April 2011	(2 pages)

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