MEM HOLDINGS LIMITED

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DateDescription
14/04/2014 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/04/207 April 2020 APPLICATION FOR STRIKING-OFF

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19/03/2019 March 2020 PREVSHO FROM 30/06/2019 TO 31/05/2019

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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07/10/197 October 2019 DIRECTOR APPOINTED MR SHERAZ AFZAL

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07/10/197 October 2019 APPOINTMENT TERMINATED, DIRECTOR ALPESH PATEL

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22/03/1922 March 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN KAYE

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22/03/1922 March 2019 DIRECTOR APPOINTED MR ALPESH KUMAR PATEL

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04/03/194 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR TONY DEAKIN

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12/09/1812 September 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM CARDINAL HOUSE ABBEYFIELD ROAD NOTTINGHAM NG7 2SZ ENGLAND

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10/05/1810 May 2018 APPOINTMENT TERMINATED, SECRETARY LORNA BIONDI

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12/03/1812 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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12/03/1812 March 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 067829810002

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06/03/186 March 2018 DIRECTOR APPOINTED MR TONY DEAKIN

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT COHEN

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05/03/185 March 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 067829810003

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05/03/185 March 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 067829810001

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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17/02/1717 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 6 BEVIS MARKS LONDON EC3A 7BA

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05/09/165 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067829810003

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08/07/168 July 2016 APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON

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01/07/161 July 2016 DIRECTOR APPOINTED MR SCOTT COHEN

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARK PRIOR

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE ERICKSON / 29/04/2016

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE ERICKSON / 25/04/2016

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08/03/168 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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22/01/1622 January 2016 AUDITOR'S RESIGNATION

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15/01/1615 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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04/11/154 November 2015 DIRECTOR APPOINTED MR KEVIN KAYE

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08/07/158 July 2015 APPOINTMENT TERMINATED, DIRECTOR BENNETT NUSSBAUM

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/03/1527 March 2015 APPOINTMENT TERMINATED, SECRETARY ROBBIE MCKENZIE

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27/03/1527 March 2015 SECRETARY APPOINTED MRS LORNA BIONDI

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02/03/152 March 2015 Annual return made up to 5 January 2015 with full list of shareholders

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS

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02/03/152 March 2015 APPOINTMENT TERMINATED, SECRETARY MARK PRIOR

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10/02/1510 February 2015 SECRETARY APPOINTED MR ROBBIE MCKENZIE

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10/02/1510 February 2015 APPOINTMENT TERMINATED, SECRETARY MARK PRIOR

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08/01/158 January 2015 CURRSHO FROM 31/12/2015 TO 30/06/2015

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13/11/1413 November 2014 DIRECTOR APPOINTED MR BENNETT NUSSBAUM

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12/11/1412 November 2014 CURREXT FROM 30/06/2015 TO 31/12/2015

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY WEISS

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR RANDY UNDERWOOD

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067829810002

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19/06/1419 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067829810001

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18/06/1418 June 2014 ARTICLES OF ASSOCIATION

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18/06/1418 June 2014 ALTER ARTICLES 03/06/2014

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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21/01/1421 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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03/06/133 June 2013 DIRECTOR APPOINTED MARK LEE PRIOR

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31/05/1331 May 2013 SECRETARY APPOINTED MARK LEE PRIOR

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31/05/1331 May 2013 APPOINTMENT TERMINATED, SECRETARY ROY HIBBERD

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31/05/1331 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROY HIBBERD

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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27/03/1327 March 2013 DIRECTOR APPOINTED DIRECTOR ERIC GEORGE ERICKSON

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30/01/1330 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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31/07/1231 July 2012 PREVEXT FROM 31/12/2011 TO 30/06/2012

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31/05/1231 May 2012 CURREXT FROM 31/12/2012 TO 30/06/2013

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24/02/1224 February 2012 05/01/12 NO MEMBER LIST

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10/08/1110 August 2011 SECTION 519

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07/04/117 April 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH

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07/04/117 April 2011 DIRECTOR APPOINTED ROY HIBBERD

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07/04/117 April 2011 DIRECTOR APPOINTED JEFFREY ALLAN WEISS

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07/04/117 April 2011 DIRECTOR APPOINTED RANDY UNDERWOOD

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07/04/117 April 2011 SECRETARY APPOINTED ROY HIBBERD

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR IAIN MCKENZIE

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUSE JR

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07/04/117 April 2011 APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED

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24/03/1124 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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18/01/1118 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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05/01/115 January 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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08/09/108 September 2010 PREVSHO FROM 31/01/2010 TO 31/12/2009

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22/04/1022 April 2010 VARYING SHARE RIGHTS AND NAMES

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFTON DAVIS / 24/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFTON DAVIS / 22/03/2010

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04/02/104 February 2010 Annual return made up to 5 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFTON DAVIS / 03/02/2010

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23/02/0923 February 2009 S-DIV

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20/02/0920 February 2009 SHARE AGREEMENT OTC

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13/02/0913 February 2009 GBP NC 1000/1000100 26/01/2009

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13/02/0913 February 2009 NC INC ALREADY ADJUSTED 26/01/09

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13/02/0913 February 2009 DIRECTOR APPOINTED IAIN MCKENZIE

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05/01/095 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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