MELO CONSULTING LIMITED

Company number 03910131 ·

Dissolved

69 filings

Date Filing
29 Jan 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
20 Jan 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 Jan 2015 APPLICATION FOR STRIKING-OFF View document
10 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 Apr 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM · BROADWATER HOUSE BROADWATER ROAD · ROMSEY · HAMPSHIRE · SO51 8GT View document
20 Jan 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
6 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Apr 2013 SECRETARY APPOINTED MR WILLIAM MCKNIGHT View document
15 Feb 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Dec 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012 View document
10 Aug 2012 ALTER ARTICLES 27/07/2012 View document
10 Aug 2012 DIRECTOR APPOINTED MR WILLIAM JOHN MCKNIGHT View document
10 Aug 2012 ARTICLES OF ASSOCIATION View document
8 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT WADDINGTON View document
8 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN CHIVERS View document
8 Aug 2012 DIRECTOR APPOINTED MICHAEL VALENTE View document
8 Aug 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT PRICE View document
7 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MARK DYKES View document
3 Aug 2012 SECOND FILING WITH MUD 20/01/12 FOR FORM AR01 View document
23 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURNELL View document
16 Apr 2012 VARYING SHARE RIGHTS AND NAMES View document
29 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WADDINGTON / 01/03/2011 View document
29 Feb 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
29 Feb 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB View document
29 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN CHIVERS / 01/03/2011 View document
29 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIAN DYKES / 01/03/2011 View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Mar 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 8 pages View document
9 Mar 2010 DIRECTOR APPOINTED ALAN JOHN CHIVERS View document
9 Mar 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 14 LONDON STREET ANDOVER HAMPSHIRE SP10 2PA View document
9 Mar 2010 DIRECTOR APPOINTED ROBERT WADDINGTON View document
9 Mar 2010 SECRETARY APPOINTED ROBERT PETER LESLIE PRICE View document
9 Mar 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN DYKES View document
25 Feb 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR APPOINTED MR CHRISTOPHER BURNELL View document
23 Feb 2010 SAIL ADDRESS CREATED View document
23 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DANIAN DYKES / 02/10/2009 View document
21 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Feb 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
2 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Feb 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
22 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Jul 2007 DIRECTOR RESIGNED View document
19 Mar 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
7 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 May 2006 NEW DIRECTOR APPOINTED View document
18 May 2006 DIRECTOR RESIGNED View document
9 Feb 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
16 Feb 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View document
4 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
25 May 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View document
6 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
11 Mar 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS View document
9 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
14 Mar 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS View document
27 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
12 Mar 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS View document
2 Feb 2001 REGISTERED OFFICE CHANGED ON 02/02/01 FROM: G OFFICE CHANGED 02/02/01 16 HIGHLANDS ROAD ANDOVER HAMPSHIRE SP10 2PX View document
29 Nov 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 View document
1 Jun 2000 NEW DIRECTOR APPOINTED View document
16 Feb 2000 DIRECTOR RESIGNED View document
16 Feb 2000 SECRETARY RESIGNED View document
16 Feb 2000 NEW DIRECTOR APPOINTED View document
16 Feb 2000 NEW SECRETARY APPOINTED View document
20 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document