MEL (NO. 1) LIMITED

Company number 07253269

Date	Type	Description	View / Download
17 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 41,000	(4 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 190/purchase share cap 19/12/2013	(1 page)
14 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
06 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
05 Jan 2014	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 5 January 2014	(2 pages)
02 Jan 2014	4.70	Declaration of solvency	(3 pages)
20 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(4 pages)
20 Jun 2013	TM01	Termination of appointment of Maureen Betty Messenger as a director on 9 November 2012	(1 page)
16 Oct 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(5 pages)
12 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Sep 2012	AA	Accounts made up to 31 May 2012	(2 pages)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2012	AA	Accounts made up to 31 May 2011	(2 pages)
19 Jul 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(5 pages)
13 May 2010	NEWINC	Incorporation	(35 pages)