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AP MELIA LIMITED

Company number 06561473

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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)
06 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2012 AA Total exemption small company accounts made up to 30 April 2011
25 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
Statement of capital on 2012-07-24
  • GBP 75,424
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
18 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
18 May 2011 AD01 Registered office address changed from Units 1 & 2 Marsh House Mill Marsh House Lane Darwen Lancs BB3 3JB on 18 May 2011
28 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
11 Oct 2010 TM01 Termination of appointment of Simon Melia as a director
11 Oct 2010 TM01 Termination of appointment of Anthony Melia as a director
11 Oct 2010 TM01 Termination of appointment of Maria Melia as a director
26 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mr Simon Peter Melia on 10 April 2010
26 May 2010 CH01 Director's details changed for Mr Fiorangel Jiminez on 10 April 2010
26 May 2010 CH01 Director's details changed for Mrs Maria Therese Melia on 10 April 2010
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Sep 2009 288a Director appointed mr anthony peter melia
30 Jun 2009 288a Director appointed mrs maria melia
30 Jun 2009 288b Appointment terminated director anthony melia
30 Jun 2009 288a Director appointed mr simon peter melia
20 May 2009 287 Registered office changed on 20/05/2009 from 10 borough road darwen lancashire BB3 1PL