MELLA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1922 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/07/1929 July 2019 | APPLICATION FOR STRIKING-OFF |
| 09/07/199 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | 07/07/19 TOTAL EXEMPTION FULL |
| 07/07/197 July 2019 | Annual accounts for year ending 07 Jul 2019 |
| 05/07/195 July 2019 | CURRSHO FROM 31/03/2020 TO 07/07/2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM, C/O UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB, ENGLAND |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM, 11 CHURCH ROAD, BOOKHAM, LEATHERHEAD, SURREY, KT23 3PB |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/06/1519 June 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS ALFONSO DE BORBON MARTINEZ-BRODIU / 20/03/2015 |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR LUIS ALFONSO DE BORBON MARTINEZ-BRODIU |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM, 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/142 April 2014 | DISS40 (DISS40(SOAD)) |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 10/04/1310 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CRISTINA BERNAL |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR ROY NEIL ARTHUR |
| 28/03/1228 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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