THE WORLD MEMORY CHAMPIONSHIPS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/02/153 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/01/1524 January 2015 | APPLICATION FOR STRIKING-OFF |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM HIGH HOUSE EWELME WALLINGFORD OXON OX10 6HQ |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY BANKSIDE INVESTMENTS LTD |
| 31/07/1431 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER BUZAN / 20/12/2013 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 23/07/1323 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/08/1215 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/08/112 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/08/1013 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BANKSIDE INVESTMENTS LTD / 21/07/2010 |
| 13/08/1013 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 06/10/096 October 2009 | Annual return made up to 21 July 2009 with full list of shareholders |
| 15/09/0915 September 2009 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS; AMEND |
| 13/05/0913 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY DEREK SPARROW |
| 06/03/096 March 2009 | SECRETARY APPOINTED BANKSIDE INVESTMENTS LTD |
| 06/10/086 October 2008 | RETURN MADE UP TO 21/07/08; CHANGE OF MEMBERS; AMEND |
| 30/07/0830 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 20/08/0720 August 2007 | RETURN MADE UP TO 21/07/07; CHANGE OF MEMBERS |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: BUZAN OFFICES HARLEYFORD MANOR ESTATE MARLOW BUCKINGHAMSHIRE SL7 2DX |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 100 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3YB |
| 07/10/027 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/026 August 2002 | COMPANY NAME CHANGED DMH SHELF CO. NO.1 LIMITED CERTIFICATE ISSUED ON 06/08/02 |
| 04/08/024 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 19/07/9919 July 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/07/9919 July 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/07/9919 July 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/07/9919 July 1999 | ALTER MEM AND ARTS 17/06/99 |
| 19/07/9919 July 1999 | REREGISTRATION PLC-PRI 17/06/99 |
| 17/03/9917 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 17/03/9917 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/03/99 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: PLANET HOUSE NORTH HEATH LANE HORSHAM WEST SUSSEX RH12 5QE |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | SECRETARY RESIGNED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | COMPANY NAME CHANGED SILVERTECH INTERNATIONAL PLC CERTIFICATE ISSUED ON 15/10/97 |
| 31/07/9731 July 1997 | NEW SECRETARY APPOINTED |
| 31/07/9731 July 1997 | REGISTERED OFFICE CHANGED ON 31/07/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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