MELBON LIMITED

Company number 07185703

Date	Type	Description	View / Download
19 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
23 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
31 Mar 2017	AA	Micro company accounts made up to 30 June 2016	(2 pages) Download iXBRL
19 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(6 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 5,000,000	(3 pages)
27 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
01 Apr 2016	AD01	Registered office address changed from 3rd Floor 14 Hanover Street Mayfair London W1S 1YH to 44a the Green Warlingham Surrey CR6 9NA on 1 April 2016	(1 page)
31 Mar 2016	AA	Micro company accounts made up to 30 June 2015	(2 pages) Download iXBRL
18 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
08 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 10,000	(3 pages)
23 Mar 2015	TM02	Termination of appointment of M.W.Douglas & Company Limited as a secretary on 20 March 2015	(1 page)
20 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
20 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 10,000	(3 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
03 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 10,000	(3 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
20 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(4 pages)
10 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(4 pages)
09 Jan 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 09/12/2011 was registered on 09/01/2012.	(6 pages)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 100,000 ANNOTATION A Second Filed SH01 for 09/12/2011 was registered on 09/01/2012.	(4 pages)
13 Dec 2011	TM01	Termination of appointment of Nikolay Mikhalin as a director	(1 page)
13 Dec 2011	AP01	Appointment of Sergey Dudko as a director	(2 pages)
09 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)