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MEEM MEMORY LIMITED

Company number 10058697

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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)
24 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
24 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 19 April 2022
28 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 19 April 2021
14 Dec 2020 TM02 Termination of appointment of Robert Brent as a secretary on 28 December 2018
14 Dec 2020 TM01 Termination of appointment of Robert Charles Brent as a director on 31 May 2019
11 May 2020 AD01 Registered office address changed from 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 May 2020
01 May 2020 600 Appointment of a voluntary liquidator
01 May 2020 LIQ02 Statement of affairs
01 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-20
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
14 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
14 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
14 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
15 Jun 2017 CS01 Confirmation statement made on 10 March 2017 with updates
19 Apr 2016 AP01 Appointment of Mr David Ashley Knox as a director on 18 April 2016
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 10
11 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-11
  • GBP .01