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MELITA SHOE IMPORTS LIMITED

Company number 02447747

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2010 DS01 Application to strike the company off the register
02 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
Statement of capital on 2009-12-02
  • GBP 2
29 Oct 2009 CH01 Director's details changed for Mr Patrick James Campbell on 22 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mr Patrick James Campbell on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Andrew Michael Long on 22 October 2009
06 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jan 2009 363a Return made up to 29/11/08; full list of members
12 Jan 2009 288a Director appointed mr andrew michael long
08 Jan 2009 288b Appointment Terminated Director jonathan sinclair
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2008 363a Return made up to 29/11/07; full list of members
14 Oct 2008 353 Location of register of members
14 Oct 2008 190 Location of debenture register
14 Oct 2008 287 Registered office changed on 14/10/2008 from 8 manchester square london W1U 3PH
10 Oct 2008 AA Accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 01/10/07; full list of members
30 Oct 2007 AA Accounts made up to 31 December 2006
07 Dec 2006 363a Return made up to 29/11/06; full list of members
01 Nov 2006 AA Accounts made up to 31 December 2005
02 Dec 2005 363a Return made up to 29/11/05; full list of members
29 Jul 2005 AA Accounts made up to 31 December 2004
13 Jan 2005 288a New director appointed
13 Jan 2005 288b Director resigned