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MELMARC LIMITED

Company number 09529569

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2022 DS01 Application to strike the company off the register
21 May 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
06 Apr 2021 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 42 Flat 1 Streatham Common North London SW16 3HS on 6 April 2021
27 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
16 May 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
27 Aug 2019 AA Micro company accounts made up to 30 April 2019
12 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
30 Dec 2018 CH01 Director's details changed for Dr Diane Marie Aitken on 6 December 2017
03 Sep 2018 TM01 Termination of appointment of Joshua Addo as a director on 1 September 2018
11 Jun 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
09 Jun 2018 AA Micro company accounts made up to 30 April 2018
12 Mar 2018 AD01 Registered office address changed from 52 Carson Road West Dulwich London SE21 8HU United Kingdom to Kemp House 160 City Road London EC1V 2NX on 12 March 2018
16 Jan 2018 AA Micro company accounts made up to 30 April 2017
26 Jun 2017 CS01 Confirmation statement made on 8 April 2017 with updates
26 Jun 2017 PSC01 Notification of Dianne Aitken as a person with significant control on 26 June 2016
07 Jan 2017 AA Micro company accounts made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 30
08 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-08
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted