MELISMA SYSTEMS LIMITED
Company number 03574739 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 15 Jul 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Jul 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 1 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 20 Jul 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 20 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAREN RUSHWORTH / 05/04/2013 | View document |
| 20 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RUSHWORTH / 05/04/2013 | View document |
| 20 Jul 2013 | REGISTERED OFFICE CHANGED ON 20/07/2013 FROM · 32 SUMMERFIELD AVENUE · WHITSTABLE · KENT · CT5 1NR · UNITED KINGDOM | View document |
| 20 Jul 2013 | SAIL ADDRESS CHANGED FROM: · 337 CRYSTAL PALACE ROAD · LONDON · SE22 9JL · UNITED KINGDOM | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 12 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 9 Dec 2012 | REGISTERED OFFICE CHANGED ON 09/12/2012 FROM · 337 CRYSTAL PALACE ROAD · LONDON · SE22 9JL | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 9 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 30 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Jul 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 15 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RUSHWORTH / 01/01/2010 | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Jun 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 7 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: G OFFICE CHANGED 07/09/99 45 HILLCOURT ROAD LONDON SE22 0PF | View document |
| 24 Jun 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: G OFFICE CHANGED 24/06/99 45 HILLCOURT ROAD LONDON SE22 0PF | View document |
| 24 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | View document |
| 23 Jun 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: G OFFICE CHANGED 23/06/98 21A SHEEN ROAD RICHMOND SURREY TW9 1AD | View document |
| 22 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 1998 | DIRECTOR RESIGNED | View document |
| 8 Jun 1998 | SECRETARY RESIGNED | View document |
| 3 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |