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MELT SPA LTD

Company number NI605011

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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)
06 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Jan 2011	TM01	Termination of appointment of Dorothy Kane as a director	View PDF Termination of appointment of Dorothy Kane as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	AD01	Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 10 January 2011	View PDF Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 10 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	AP01	Appointment of Eimear Logue as a director	View PDF Appointment of Eimear Logue as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	AP03	Appointment of Eimear Logue as a secretary	View PDF Appointment of Eimear Logue as a secretary - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 08/12/2010	View PDF Resolutions RES13 ‐ Transfer of shares 08/12/2010 - link opens in a new window - 1 page (1 page)
23 Dec 2010	CERTNM	Company name changed martinvale LIMITED\certificate issued on 23/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-08	View PDF Company name changed martinvale LIMITED\certificate issued on 23/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-08 - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	NEWINC	Incorporation Statement of capital on 2010-11-05 GBP 1	View PDF Incorporation Statement of capital on 2010-11-05 GBP 1 - link opens in a new window - 22 pages (22 pages)

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