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MELODYVR LTD

Company number 09555357

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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 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
20 Jul 2022 AD01 Registered office address changed from 55 Poland Street London W1F 7NN England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 20 July 2022
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2022 MR04 Satisfaction of charge 095553570003 in full
06 Apr 2022 MR04 Satisfaction of charge 095553570005 in full
06 Apr 2022 MR04 Satisfaction of charge 095553570006 in full
28 Jun 2021 AA Full accounts made up to 28 December 2020
26 May 2021 CS01 Confirmation statement made on 22 April 2021 with updates
17 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2021 MA Memorandum and Articles of Association
19 Apr 2021 MR01 Registration of charge 095553570006, created on 1 April 2021
09 Apr 2021 MR04 Satisfaction of charge 095553570001 in full
09 Apr 2021 MR04 Satisfaction of charge 095553570002 in full
09 Apr 2021 MR01 Registration of charge 095553570005, created on 1 April 2021
20 Nov 2020 MR01 Registration of charge 095553570004, created on 11 November 2020
24 Aug 2020 AA Full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
20 Nov 2019 RP04TM01 Second filing for the termination of Andy Brown as a director
03 Nov 2019 AD01 Registered office address changed from The Lighthouse 370 Gray's Inn Road London WC1X 8BB England to 55 Poland Street London W1F 7NN on 3 November 2019
30 Oct 2019 TM01 Termination of appointment of Andrew Brown as a director on 30 October 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 20/11/2019
11 Jun 2019 AA Accounts for a small company made up to 31 December 2018