MELTA INVESTMENTS LTD

Company number 07900105

Date	Type	Description	View / Download
15 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 January 2015	(16 pages)
22 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 January 2014	(16 pages)
23 Jun 2015	TM01	Termination of appointment of Andreas Konnaris as a director on 18 January 2014	(1 page)
23 Jun 2015	AP01	Appointment of Mr Stankov Dmitrijs as a director on 18 January 2014	(2 pages)
18 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 02/09/2015	(5 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
28 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/07/2015	(5 pages)
28 Jan 2014	AP04	Appointment of Themida Secretarial Limited as a secretary	(2 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(11 pages)
01 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(3 pages)
30 Jan 2013	TM01	Termination of appointment of Myrofora Polykarpou as a director	(1 page)
29 Jan 2013	AP01	Appointment of Andreas Konnaris as a director	(2 pages)
04 Jan 2013	AD01	Registered office address changed from , 869 High Road, London, N12 8QA, United Kingdom on 4 January 2013	(1 page)
06 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)