About

Registered Number: 03574739
Date of Incorporation: 03/06/1998 (25 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 28/10/2014 (9 years and 5 months ago)
Registered Address: 9 Offley Road, Hitchin, Hertfordshire, SG5 2AZ

 

Melisma Systems Ltd was registered on 03 June 1998 with its registered office in Hitchin, it's status in the Companies House registry is set to "Dissolved". There is one director listed as Rushworth, Karen for the company at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RUSHWORTH, Karen 03 June 1998 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 October 2014
GAZ1(A) - First notification of strike-off in London Gazette) 15 July 2014
DS01 - Striking off application by a company 07 July 2014
AR01 - Annual Return 21 June 2014
AA - Annual Accounts 01 March 2014
AR01 - Annual Return 20 July 2013
CH01 - Change of particulars for director 20 July 2013
CH03 - Change of particulars for secretary 20 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 July 2013
AD01 - Change of registered office address 20 July 2013
AA - Annual Accounts 12 March 2013
AD01 - Change of registered office address 09 December 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 16 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 17 June 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 28 June 2007
AA - Annual Accounts 25 April 2007
363a - Annual Return 07 July 2006
AA - Annual Accounts 14 March 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 01 July 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 12 June 2003
AA - Annual Accounts 18 February 2003
363s - Annual Return 11 June 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 23 July 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 26 June 2000
AA - Annual Accounts 02 February 2000
287 - Change in situation or address of Registered Office 07 September 1999
288c - Notice of change of directors or secretaries or in their particulars 07 September 1999
288c - Notice of change of directors or secretaries or in their particulars 24 June 1999
287 - Change in situation or address of Registered Office 24 June 1999
363s - Annual Return 07 June 1999
287 - Change in situation or address of Registered Office 23 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
288b - Notice of resignation of directors or secretaries 08 June 1998
288b - Notice of resignation of directors or secretaries 08 June 1998
NEWINC - New incorporation documents 03 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.