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MELVILLE CRESCENT VENTURES LIMITED

Company number 04570509

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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)
12 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2011 AA Group of companies' accounts made up to 31 December 2009
10 Feb 2011 AD01 Registered office address changed from 22/25 Finsbury Square London EC2A 1DX United Kingdom on 10 February 2011
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Mr Robert William Middleton Brook on 10 June 2010
10 Jun 2010 AD03 Register(s) moved to registered inspection location
10 Jun 2010 AD02 Register inspection address has been changed
10 May 2010 AA Group of companies' accounts made up to 31 December 2008
04 May 2010 AD01 Registered office address changed from 58 Davies Street 1St Floor London W1K 5JF on 4 May 2010
15 Jan 2010 TM01 Termination of appointment of John Kennedy as a director
10 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
14 Sep 2009 288b Appointment terminated secretary peter mccall
14 Jul 2009 288b Appointment terminated director james blakemore
16 Feb 2009 AA Group of companies' accounts made up to 31 December 2007
07 Nov 2008 363a Return made up to 23/10/08; full list of members
10 Apr 2008 363a Return made up to 23/10/07; full list of members
10 Apr 2008 287 Registered office changed on 10/04/2008 from 58 davies street london W1K 5JF
18 Mar 2008 288a Secretary appointed mr peter michael mccall
18 Mar 2008 288b Appointment terminated secretary john brown
06 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
07 Feb 2007 363a Return made up to 23/10/06; full list of members
22 Sep 2006 287 Registered office changed on 22/09/06 from: 5 wigmore street 2ND floor london W1U 1PB
22 Aug 2006 288b Director resigned
20 Jun 2006 AA Group of companies' accounts made up to 31 December 2005