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MELIORO LIMITED

Company number 07737145

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
13 Jun 2012 AD01 Registered office address changed from 11 Coopers Yard Curran Road Cardiff CF10 5NB on 13 June 2012
13 Jun 2012 SH08 Change of share class name or designation
11 Jun 2012 AD01 Registered office address changed from Unit 10 Maerdy Road Business Park Ferndale Rhondda Cynon Taff Mid Glamorgan CF43 4AB United Kingdom on 11 June 2012
11 Jun 2012 4.70 Declaration of solvency
11 Jun 2012 600 Appointment of a voluntary liquidator
11 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-01
24 Feb 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 October 2011
15 Nov 2011 MA Memorandum and Articles of Association
15 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 26/10/2011
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 100
15 Nov 2011 AP01 Appointment of Peter John Jones as a director on 26 October 2011
15 Nov 2011 AP01 Appointment of Benjamin Ford as a director on 26 October 2011
15 Nov 2011 AP01 Appointment of Alan Christopher Grover as a director on 26 October 2011
03 Oct 2011 AP03 Appointment of Ms Pauline Fawkes as a secretary on 30 September 2011
03 Oct 2011 AD01 Registered office address changed from 41 Graig Y Mynydd Gelli Seren Farm Thomastown Mid Glamorgan CF39 8FD United Kingdom on 3 October 2011
30 Sep 2011 TM02 Termination of appointment of Berith (Secretaries) Limited as a secretary on 30 September 2011
12 Sep 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-12
06 Sep 2011 CONNOT Change of name notice
05 Sep 2011 AP04 Appointment of Berith (Secretaries) Limited as a secretary on 5 September 2011
11 Aug 2011 NEWINC Incorporation