MELISMA SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/07/1415 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/07/147 July 2014 | APPLICATION FOR STRIKING-OFF |
| 21/06/1421 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 01/03/141 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 20/07/1320 July 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 20/07/1320 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAREN RUSHWORTH / 05/04/2013 |
| 20/07/1320 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RUSHWORTH / 05/04/2013 |
| 20/07/1320 July 2013 | REGISTERED OFFICE CHANGED ON 20/07/2013 FROM 32 SUMMERFIELD AVENUE WHITSTABLE KENT CT5 1NR UNITED KINGDOM |
| 20/07/1320 July 2013 | SAIL ADDRESS CHANGED FROM: 337 CRYSTAL PALACE ROAD LONDON SE22 9JL UNITED KINGDOM |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 09/12/129 December 2012 | REGISTERED OFFICE CHANGED ON 09/12/2012 FROM 337 CRYSTAL PALACE ROAD LONDON SE22 9JL |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/06/1228 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 09/03/129 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 30/06/1130 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/07/1016 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/07/1016 July 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | SAIL ADDRESS CREATED |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RUSHWORTH / 01/01/2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: G OFFICE CHANGED 07/09/99 45 HILLCOURT ROAD LONDON SE22 0PF |
| 24/06/9924 June 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: G OFFICE CHANGED 24/06/99 45 HILLCOURT ROAD LONDON SE22 0PF |
| 24/06/9924 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/997 June 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: G OFFICE CHANGED 23/06/98 21A SHEEN ROAD RICHMOND SURREY TW9 1AD |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | NEW SECRETARY APPOINTED |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | SECRETARY RESIGNED |
| 03/06/983 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company