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MELGRANGE LIMITED

Company number 09214871

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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)
18 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2016 TM01 Termination of appointment of Burak Gocek as a director on 5 January 2015
11 Mar 2016 TM01 Termination of appointment of Michael Holder as a director on 11 September 2014
11 Mar 2016 AP01 Appointment of Mr Selim Dagdelen as a director on 1 January 2015
11 Mar 2016 AD01 Registered office address changed from F23 Harbet Road London N18 3HU England to Stand P48 Battersea Park Road Covent Garden Market London SW8 5BH on 11 March 2016
18 Feb 2016 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 900,000
17 Feb 2016 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 900,000
10 Feb 2016 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
09 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Feb 2016 AD02 Register inspection address has been changed to F23B Harbet Road London N18 3HU
08 Feb 2016 AD01 Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR to F23 Harbet Road London N18 3HU on 8 February 2016
26 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2016 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
25 Jan 2016 AP01 Appointment of Mr Burak Gocek as a director on 5 January 2015
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted