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MELBORNE CAPITAL LIMITED

Company number 09921884

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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)
08 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2017	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Feb 2017	AP01	Appointment of Mark William Lewis as a director on 14 February 2017	View PDF Appointment of Mark William Lewis as a director on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	AP04	Appointment of Jbl Int'l Consulting Limited as a secretary on 14 February 2017	View PDF Appointment of Jbl Int'l Consulting Limited as a secretary on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	TM01	Termination of appointment of Masanori Noda as a director on 14 February 2017	View PDF Termination of appointment of Masanori Noda as a director on 14 February 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2017	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 14 February 2017	View PDF Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 14 February 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13 - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	AD01	Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017	View PDF Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017 - link opens in a new window - 1 page (1 page)
24 Dec 2015	CERTNM	Company name changed iwallet system eu LTD\certificate issued on 24/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-18	View PDF Company name changed iwallet system eu LTD\certificate issued on 24/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-18 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10,000	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
18 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-18 GBP 10,000	View PDF Incorporation Statement of capital on 2015-12-18 GBP 10,000 - link opens in a new window - 37 pages (37 pages)

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