| Name: |
MELIN DERWYDD LIMITED
MELIN DERWYDD LTD |
| Address: | WHITE HART HOUSE HIGH STREET, LIMPSFIELD, SURREY, RH8 0DT |
| Incorporation Date: | 2008-09-25 |
| date | name | form type |
| 2018-01-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-10-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-26 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | CS01 |
| 2017-10-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MURPHY / 13/03/2017 | CH01 |
| 2016-10-11 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | CS01 |
| 2016-07-18 | FULL ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-07-06 | SECRETARY APPOINTED JENNIFER WRIGHT | AP03 |
| 2016-07-12 | SAIL ADDRESS CREATED | AD02 |
| 2016-07-13 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2015-06-15 | DIRECTOR APPOINTED KONRAD ASPINALL | AP01 |
| 2015-06-15 | DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT | AP01 |
| 2015-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BREIDT / 28/05/2015 | CH01 |
| 2015-07-13 | SECRETARY APPOINTED SARAH CRUICKSHANK | AP03 |
| 2015-06-15 | APPOINTMENT TERMINATED, DIRECTOR HUW SMALLWOOD | TM01 |
| 2015-10-06 | 25/09/15 FULL LIST | AR01 |
| 2015-06-15 | APPOINTMENT TERMINATED, DIRECTOR ANWEN BELLIS | TM01 |
| 2015-09-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | AA |
| 2015-06-15 | APPOINTMENT TERMINATED, SECRETARY HUW SMALLWOOD | TM02 |
| 2015-06-15 | DIRECTOR APPOINTED JASON MURPHY | AP01 |
| 2015-06-15 | DIRECTOR APPOINTED MR OLIVER BREIDT | AP01 |
| 2015-06-15 | APPOINTMENT TERMINATED, DIRECTOR BETHAN SMALLWOOD | TM01 |
| 2015-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM19 TRINITY SQUARELLANDUDNOLL30 2RD | AD01 |
| 2015-06-15 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BELLIS | TM01 |
| 2014-09-26 | 25/09/14 FULL LIST | AR01 |
| 2014-08-07 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-27 | 25/09/13 FULL LIST | AR01 |
| 2013-05-15 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | 25/09/12 FULL LIST | AR01 |
| 2012-05-09 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-29 | PREVEXT FROM 31/10/2011 TO 31/12/2011 | AA01 |
| 2011-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
| 2011-09-29 | 25/09/11 FULL LIST | AR01 |
| 2011-01-05 | DIRECTOR APPOINTED BETHAN SMALLWOOD | AP01 |
| 2011-01-05 | DIRECTOR APPOINTED ANWEN BELLIS | AP01 |
| 2011-09-29 | APPOINTMENT TERMINATED, DIRECTOR BETHAN SMALLWOOD | TM01 |
| 2011-09-29 | APPOINTMENT TERMINATED, DIRECTOR ANWEN BELLIS | TM01 |
| 2010-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
| 2010-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KEITH BELLIS / 25/09/2010 | CH01 |
| 2010-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW PETER FREDERICK SMALLWOOD / 25/09/2010 | CH01 |
| 2010-09-30 | SECRETARY'S CHANGE OF PARTICULARS / MR HUW PETER FREDERICK SMALLWOOD / 25/09/2010 | CH03 |
| 2010-08-17 | DIRECTOR APPOINTED ANWEN BELLIS | AP01 |
| 2010-09-30 | 25/09/10 FULL LIST | AR01 |
| 2010-08-17 | DIRECTOR APPOINTED BETHAN SMALLWOOD | AP01 |
| 2009-09-25 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROMBRON GRAIG LLANGWMCORWENDENBIGHSHIRELL21 0RL | 287 |
| 2008-11-04 | AD 28/10/08GBP SI 999@1=999GBP IC 1/1000 | 88(2) |
| 2008-12-17 | CURREXT FROM 30/09/2009 TO 31/10/2009 | 225 |
| 2008-09-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-10-07 13:18:07