MELBOURNE COURT LIMITED



Company Documents

DateDescription
23/11/1023 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/08/1024 August 2010 VOLUNTARY STRIKE OFF SUSPENDED

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25/05/1025 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/05/1017 May 2010 APPLICATION FOR STRIKING-OFF

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09/11/099 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PICK / 31/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PICK / 18/07/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PICK / 18/07/2009

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05/11/095 November 2009 SECRETARY'S CHANGE OF PARTICULARS / YOKE SHUM BROOM / 18/07/2009

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04/11/094 November 2009 REGISTERED OFFICE CHANGED ON 04/11/2009 FROM MELBOURNE COURT FLAT 9 RANDOLPH AVENUE LONDON W9 1BJ

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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21/07/0921 July 2009 DIRECTOR APPOINTED ELIZABETH PICK

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21/07/0921 July 2009 SECRETARY APPOINTED YOKE SHUM BROOM

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21/07/0921 July 2009 APPOINTMENT TERMINATED SECRETARY SANDRA STELLMAN

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21/07/0921 July 2009 APPOINTMENT TERMINATED DIRECTOR ALI GHOBADIAN

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26/01/0926 January 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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28/01/0828 January 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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21/01/0721 January 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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28/02/0628 February 2006 DIRECTOR RESIGNED

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14/11/0514 November 2005 RETURN MADE UP TO 31/10/05; CHANGE OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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19/11/0419 November 2004 RETURN MADE UP TO 31/10/04; CHANGE OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/12/037 December 2003 NEW DIRECTOR APPOINTED

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07/12/037 December 2003 DIRECTOR RESIGNED

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07/11/037 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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04/11/024 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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02/05/022 May 2002 S366A DISP HOLDING AGM 28/04/02

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16/11/0116 November 2001 REGISTERED OFFICE CHANGED ON 16/11/01 FROM: G OFFICE CHANGED 16/11/01 THREADNEEDLE HOUSE 9/10 MARKET ROAD CHELMSFORD ESSEX CM1 1XH

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16/11/0116 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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30/05/0130 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0120 January 2001 ADOPT MEM AND ARTS 17/01/01

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22/11/0022 November 2000 NEW SECRETARY APPOINTED

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22/11/0022 November 2000 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 DIRECTOR RESIGNED

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22/11/0022 November 2000 SECRETARY RESIGNED

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31/10/0031 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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