Name: |
MELFON OILS (UK) LIMITED
MELFON OILS (UK) LTD |
Address: | 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD |
Incorporation Date: | 2002-05-02 |
date | name | form type |
2017-07-27 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-10-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-09-25 | FULL ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-08-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-07-07 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-12-13 | FIRST GAZETTE | GAZ1 |
2016-12-14 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-12-12 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | CS01 |
2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-10-09 | 11/09/15 FULL LIST | AR01 |
2014-09-11 | 11/09/14 FULL LIST | AR01 |
2014-09-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-08-30 | 12/07/13 FULL LIST | AR01 |
2013-07-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-08-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-07-12 | 12/07/12 FULL LIST | AR01 |
2011-07-13 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-07-27 | 22/06/11 FULL LIST | AR01 |
2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA IRODOTOU / 22/06/2010 | CH01 |
2010-10-19 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-06-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSTATUS LIMITED / 22/06/2010 | CH04 |
2010-06-23 | 22/06/10 FULL LIST | AR01 |
2009-10-26 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-06-30 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | 363a |
2008-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA IRODOTOU / 02/05/2002 | 288c |
2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-06-05 | SECRETARY'S CHANGE OF PARTICULARS / INTERSTATUS LIMITED / 02/05/2002 | 288c |
2008-06-05 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | 363a |
2007-12-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2007-06-11 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | 363a |
2006-05-15 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | 363a |
2005-05-09 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/04 | AA |
2005-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-05-09 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | 225 |
2005-05-26 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | 363s |
2004-05-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | AA |
2004-05-28 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | 363s |
2004-03-03 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM:122 PEMBERTON ROADLONDONN4 1BA | 287 |
2003-07-02 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | 363s |
2002-05-17 | SECRETARY RESIGNED | 288b |
2002-05-17 | DIRECTOR RESIGNED | 288b |
2002-05-23 | NEW SECRETARY APPOINTED | 288a |
2002-05-17 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ | 287 |
2002-05-17 | NEW DIRECTOR APPOINTED | 288a |
2002-05-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-05-21 | AD 02/05/02---------£ SI 3@1=3£ IC 2/5 | 88(2)R |
Last update: 2020-11-26 18:16:42