MELSCO LIMITED filing history - Find and update company information

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MELSCO LIMITED

Company number 04338494

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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)
13 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
27 Nov 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 October 2014	View PDF Previous accounting period shortened from 31 December 2014 to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 4	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 4 - link opens in a new window - 6 pages (6 pages)
03 May 2013	AP01	Appointment of Samantha Ellis as a director	View PDF Appointment of Samantha Ellis as a director - link opens in a new window - 3 pages (3 pages)
03 May 2013	AP01	Appointment of Mr Scott Waters as a director	View PDF Appointment of Mr Scott Waters as a director - link opens in a new window - 3 pages (3 pages)
03 May 2013	SH01	Statement of capital following an allotment of shares on 11 April 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 11 April 2013 GBP 4 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	CERTNM	Company name changed mdl investments LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-11	View PDF Company name changed mdl investments LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-11 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
22 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	CH01	Director's details changed for Mr Melvyn Dulieu on 12 December 2010	View PDF Director's details changed for Mr Melvyn Dulieu on 12 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	CH01	Director's details changed for Janet Margaret Dulieu on 12 December 2010	View PDF Director's details changed for Janet Margaret Dulieu on 12 December 2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	CH03	Secretary's details changed for Mr Melvyn Dulieu on 12 December 2010	View PDF Secretary's details changed for Mr Melvyn Dulieu on 12 December 2010 - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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