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MELAIRE VENTURES LIMITED

Company number 07950156

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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)
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2016	TM02	Termination of appointment of Unitrust Corporate Services Ltd. as a secretary on 4 October 2016	View PDF Termination of appointment of Unitrust Corporate Services Ltd. as a secretary on 4 October 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Apr 2016	CH04	Secretary's details changed for Unitrust Corporate Services Ltd. on 2 March 2016	View PDF Secretary's details changed for Unitrust Corporate Services Ltd. on 2 March 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	AD01	Registered office address changed from 185 Edgware Road London W2 1ET England to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 10 March 2016	View PDF Registered office address changed from 185 Edgware Road London W2 1ET England to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 10 March 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2015	AD01	Registered office address changed from Office 1 2 Floor 244 Edgware Road London W2 1DS to 185 Edgware Road London W2 1ET on 5 October 2015	View PDF Registered office address changed from Office 1 2 Floor 244 Edgware Road London W2 1DS to 185 Edgware Road London W2 1ET on 5 October 2015 - link opens in a new window - 1 page (1 page)
20 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1,000	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,000	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	CH04	Secretary's details changed for Unitrust Corporate Services Ltd. on 20 October 2013	View PDF Secretary's details changed for Unitrust Corporate Services Ltd. on 20 October 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2013	AAMD	Amended accounts made up to 28 February 2013	View PDF Amended accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	AD01	Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 18 October 2013	View PDF Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 18 October 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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