MELEKLER LTD
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 | Final Gazette dissolved following liquidation |
| 21/08/2521 August 2025 | Final Gazette dissolved following liquidation |
| 21/05/2521 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 21/03/2521 March 2025 | Liquidators' statement of receipts and payments to 2025-01-28 |
| 14/05/2414 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 07/02/247 February 2024 | Statement of affairs |
| 07/02/247 February 2024 | Appointment of a voluntary liquidator |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Registered office address changed from 124-126 High Street Stevenage SG1 3DW England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 2024-02-07 |
| 05/01/245 January 2024 | Certificate of change of name |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 19/07/2319 July 2023 | Termination of appointment of Mehmet Emin Adiguzel as a director on 2023-06-01 |
| 26/05/2326 May 2023 | Cessation of Martin Martinov Harizanov as a person with significant control on 2023-01-01 |
| 26/05/2326 May 2023 | Termination of appointment of Martin Martinov Harizanov as a director on 2023-01-01 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-03-30 with updates |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-11-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 05/04/225 April 2022 | Appointment of Mr Mehmet Emin Adiguzel as a director on 2022-04-01 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with updates |
| 07/02/227 February 2022 | Amended total exemption full accounts made up to 2020-11-30 |
| 20/01/2220 January 2022 | Registered office address changed from 60 Millmead Business Centre Mill Mead Road London N17 9QU United Kingdom to 124-126 High Street Stevenage SG1 3DW on 2022-01-20 |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-27 with no updates |
| 08/12/218 December 2021 | Termination of appointment of Mehmet Emin Adiguzel as a director on 2021-06-01 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 08/12/218 December 2021 | Notification of Metin Aksoy as a person with significant control on 2021-12-08 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 17/11/2117 November 2021 | Appointment of Mr Metin Aksoy as a director on 2019-11-06 |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/11/196 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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