MELIORO LIMITED: Filings

  • Overview

    Company NameMELIORO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07737145
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MELIORO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Registered office address changed from 11 Coopers Yard Curran Road Cardiff CF10 5NB on Jun 13, 2012

    2 pagesAD01

    Change of share class name or designation

    2 pagesSH08

    Registered office address changed from Unit 10 Maerdy Road Business Park Ferndale Rhondda Cynon Taff Mid Glamorgan CF43 4AB United Kingdom on Jun 11, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 01, 2012

    LRESSP

    Previous accounting period shortened from Aug 31, 2012 to Oct 31, 2011

    1 pagesAA01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share purchase agreement 26/10/2011
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 26, 2011

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Peter John Jones as a director on Oct 26, 2011

    3 pagesAP01

    Appointment of Benjamin Ford as a director on Oct 26, 2011

    3 pagesAP01

    Appointment of Alan Christopher Grover as a director on Oct 26, 2011

    3 pagesAP01

    Appointment of Ms Pauline Fawkes as a secretary on Sep 30, 2011

    2 pagesAP03

    Registered office address changed from 41 Graig Y Mynydd Gelli Seren Farm Thomastown Mid Glamorgan CF39 8FD United Kingdom on Oct 03, 2011

    1 pagesAD01

    Termination of appointment of Berith (Secretaries) Limited as a secretary on Sep 30, 2011

    1 pagesTM02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 12, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 12, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Berith (Secretaries) Limited as a secretary on Sep 05, 2011

    2 pagesAP04

    Incorporation

    51 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0