MELROSE DESKTOP CONSULTANCY LIMITED

Company Documents

DateDescription
06/05/146 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/01/149 January 2014 APPLICATION FOR STRIKING-OFF

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/01/1312 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/01/1230 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/02/113 February 2011 Annual return made up to 17 December 2010 with full list of shareholders

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM HUGHES / 10/12/2010

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03/02/113 February 2011 SECRETARY'S CHANGE OF PARTICULARS / VANESSA JANE HUGHES / 10/12/2010

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM HUGHES / 21/01/2010

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21/01/1021 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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25/08/0925 August 2009 31/12/08 TOTAL EXEMPTION FULL

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05/01/095 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 31/12/07 TOTAL EXEMPTION FULL

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14/01/0814 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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20/05/0520 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: G OFFICE CHANGED 20/05/05 35 LEDBOROUGH LANE BEACONSFIELD BUCKINGHAMSHIRE HP9 2DB

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22/12/0422 December 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/01/049 January 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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10/01/0310 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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17/10/0217 October 2002 EXEMPTION FROM APPOINTING AUDITORS

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24/12/0124 December 2001 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 EXEMPTION FROM APPOINTING AUDITORS

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16/10/0116 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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16/01/0116 January 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999 SECRETARY RESIGNED

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17/12/9917 December 1999 Incorporation

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17/12/9917 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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