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MELALEX LIMITED

Company number 07539575

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2016 DS01 Application to strike the company off the register
05 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 4
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2015 TM01 Termination of appointment of Lucia Law as a director on 31 March 2014
26 Nov 2015 TM01 Termination of appointment of Alexander Law as a director on 31 March 2014
26 Nov 2015 TM01 Termination of appointment of Melissa Law as a director on 31 March 2014
10 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 4
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 4
31 May 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
25 Mar 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 4
25 Mar 2011 AP01 Appointment of Mrs Lucia Law as a director
25 Mar 2011 AP01 Appointment of Mr Alexander Law as a director
25 Mar 2011 AP01 Appointment of Miss Melissa Law as a director
23 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)