MELLOWSIDE LIMITED

Company Documents

DateDescription
12/07/1112 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/03/1129 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/03/1122 March 2011 APPLICATION FOR STRIKING-OFF

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07/01/117 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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16/12/1016 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR ERIC BRAY

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30/01/1030 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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22/12/0922 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOESEPH O'DONNELL / 30/11/2009

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28/10/0928 October 2009 DIRECTOR APPOINTED MR RICHARD WILLIAM SHACKLETON

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27/02/0927 February 2009 REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 33 GROSVENOR ROAD WREXHAM LL11 1BT

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31/01/0931 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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11/12/0811 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 APPOINTMENT TERMINATED SECRETARY DARREN PENDER

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13/11/0813 November 2008 SECRETARY APPOINTED MR RICHARD WILLIAM SHACKLETON

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03/06/083 June 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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06/11/076 November 2007 SECRETARY RESIGNED

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06/11/076 November 2007 NEW SECRETARY APPOINTED

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02/02/072 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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14/12/0614 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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28/11/0528 November 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 NEW DIRECTOR APPOINTED

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03/02/053 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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05/01/055 January 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 SECRETARY'S PARTICULARS CHANGED

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18/02/0418 February 2004 DIRECTOR RESIGNED

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05/02/045 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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25/11/0325 November 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 DIRECTOR'S PARTICULARS CHANGED

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29/01/0329 January 2003 DIRECTOR'S PARTICULARS CHANGED

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20/11/0220 November 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 NEW SECRETARY APPOINTED

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20/08/0220 August 2002 SECRETARY RESIGNED

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/01/027 January 2002 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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13/09/0113 September 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02

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30/01/0130 January 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/01/0126 January 2001 REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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26/01/0126 January 2001 SECRETARY RESIGNED

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26/01/0126 January 2001 DIRECTOR RESIGNED

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26/01/0126 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/01/0126 January 2001 NEW DIRECTOR APPOINTED

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26/01/0126 January 2001 ALTER MEMORANDUM 29/11/00

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28/11/0028 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/11/0028 November 2000 Incorporation

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