MELO CONSULTING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1529 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/01/156 January 2015 | APPLICATION FOR STRIKING-OFF |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM BROADWATER HOUSE BROADWATER ROAD ROMSEY HAMPSHIRE SO51 8GT |
| 20/01/1420 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | SECRETARY APPOINTED MR WILLIAM MCKNIGHT |
| 15/02/1315 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1219 December 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 10/08/1210 August 2012 | ALTER ARTICLES 27/07/2012 |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR WILLIAM JOHN MCKNIGHT |
| 10/08/1210 August 2012 | ARTICLES OF ASSOCIATION |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WADDINGTON |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHIVERS |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MICHAEL VALENTE |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT PRICE |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DYKES |
| 03/08/123 August 2012 | SECOND FILING WITH MUD 20/01/12 FOR FORM AR01 |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURNELL |
| 16/04/1216 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WADDINGTON / 01/03/2011 |
| 29/02/1229 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 29/02/1229 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN CHIVERS / 01/03/2011 |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIAN DYKES / 01/03/2011 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/03/112 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/03/109 March 2010 | DIRECTOR APPOINTED ALAN JOHN CHIVERS |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 14 LONDON STREET ANDOVER HAMPSHIRE SP10 2PA |
| 09/03/109 March 2010 | DIRECTOR APPOINTED ROBERT WADDINGTON |
| 09/03/109 March 2010 | SECRETARY APPOINTED ROBERT PETER LESLIE PRICE |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN DYKES |
| 25/02/1025 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR CHRISTOPHER BURNELL |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DANIAN DYKES / 02/10/2009 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: G OFFICE CHANGED 02/02/01 16 HIGHLANDS ROAD ANDOVER HAMPSHIRE SP10 2PX |
| 29/11/0029 November 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | SECRETARY RESIGNED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW SECRETARY APPOINTED |
| 20/01/0020 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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