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MELBOURNE FINANCE LTD

Company number 08099477

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2015 DS01 Application to strike the company off the register
06 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 2
09 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 August 2012
  • GBP 2
23 Jul 2012 TM01 Termination of appointment of Cs Directors Limited as a director on 22 July 2012
23 Jul 2012 TM01 Termination of appointment of Michael James Blood as a director on 22 July 2012
23 Jul 2012 AP01 Appointment of Mr Ian Hetherington as a director on 22 July 2012
23 Jul 2012 AP01 Appointment of Mr David Ward as a director on 22 July 2012
17 Jul 2012 CERTNM Company name changed jcco 303 LIMITED\certificate issued on 17/07/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-07-16
11 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)