MELTER VICREN LIMITED

Company number 09159554

Date	Type	Description	View / Download
05 Nov 2018	MR01	Registration of charge 091595540002, created on 31 October 2018	(39 pages)
11 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with updates	(4 pages)
04 Sep 2018	AA01	Previous accounting period shortened from 7 September 2017 to 6 September 2017	(1 page)
06 Jun 2018	AA01	Previous accounting period shortened from 8 September 2017 to 7 September 2017	(1 page)
29 May 2018	AA01	Previous accounting period extended from 31 August 2017 to 8 September 2017	(1 page)
22 Mar 2018	PSC01	Notification of Pinchos Herskovic as a person with significant control on 14 March 2018	(2 pages)
22 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 22 March 2018	(2 pages)
08 Feb 2018	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
03 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 1,125	(4 pages)
01 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Feb 2018	SH08	Change of share class name or designation	(2 pages)
31 Jan 2018	CH01	Director's details changed for Mr Benjamin Schimmel on 4 August 2017	(2 pages)
31 Jan 2018	CH01	Director's details changed for Mr Jonathan Hitter on 4 August 2017	(2 pages)
09 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2017	AD01	Registered office address changed from 121 Princes Park Avenue London NW11 0JS England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 8 August 2017	(1 page)
22 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
08 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
26 Oct 2016	MR01	Registration of charge 091595540001, created on 21 October 2016	(47 pages)
10 Oct 2016	AP01	Appointment of Mr Abraham Klein as a director on 19 September 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Yacov Frankel as a director on 19 September 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Jonathan Hitter as a director on 19 September 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Jacob Biren as a director on 19 September 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Benjamin Schimmel as a director on 19 September 2016	(2 pages)
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)

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