MEMEX GROUP TRUSTEE COMPANY LIMITED

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Company Documents

DateDescription
16/05/1416 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/04/149 April 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM
480 ARGYLE STREET
GLASGOW
G2 8NH
SCOTLAND

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10/02/1410 February 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM
2 REDWOOD COURT
EAST KILBRIDE
GLASGOW
G74 5PF

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24/01/1424 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/01/149 January 2014 APPLICATION FOR STRIKING-OFF

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14/11/1314 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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29/07/1329 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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21/11/1221 November 2012 22/10/08 FULL LIST AMEND

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21/11/1221 November 2012 22/10/05 FULL LIST AMEND

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21/11/1221 November 2012 SECOND FILING WITH MUD 22/10/10 FOR FORM AR01

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21/11/1221 November 2012 22/10/06 FULL LIST AMEND

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21/11/1221 November 2012 SECOND FILING WITH MUD 22/10/09 FOR FORM AR01

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21/11/1221 November 2012 22/10/07 FULL LIST AMEND

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19/11/1219 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/07/1226 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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18/11/1118 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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28/07/1128 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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18/11/1018 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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27/07/1027 July 2010 APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED

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27/07/1027 July 2010 DIRECTOR APPOINTED IAN MANOCHA

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27/07/1027 July 2010 DIRECTOR APPOINTED JOHN BOSWELL

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27/07/1027 July 2010 DIRECTOR APPOINTED AGNE MIKAEL HAGSTROEM

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27/07/1027 July 2010 DIRECTOR APPOINTED KEITH IAN VALDER

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27/07/1027 July 2010 SECRETARY APPOINTED KEITH IAN VALDER

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27/07/1027 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMICK

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26/07/1026 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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18/11/0918 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINCENT CARRICK / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MCCORMICK / 18/11/2009

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18/11/0918 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 18/11/2009

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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10/11/0810 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM
C/O MCCLURE NAISMITH, NOVA HOUSE
3 PONTON STREET
EDINBURGH
EH3 9QQ

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10/11/0810 November 2008 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM
2 REDWOOD COURT
EAST KILBRIDE
GLASGOW
G74 5PF
UNITED KINGDOM

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02/10/082 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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31/10/0731 October 2007 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS

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05/10/075 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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01/12/061 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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28/11/0628 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 REGISTERED OFFICE CHANGED ON 12/05/06 FROM:
49 QUEEN STREET
EDINBURGH
MIDLOTHIAN EH2 3NH

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21/11/0521 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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23/01/0523 January 2005 NEW DIRECTOR APPOINTED

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23/01/0523 January 2005 NEW DIRECTOR APPOINTED

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23/01/0523 January 2005 DIRECTOR RESIGNED

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07/12/047 December 2004 COMPANY NAME CHANGED
SIX HILL STREET LIMITED
CERTIFICATE ISSUED ON 07/12/04

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22/10/0422 October 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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