DIGITAL MEMORABILIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/2012 March 2020 | APPLICATION FOR STRIKING-OFF |
| 24/04/1924 April 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 1 |
| 24/04/1924 April 2019 | REDUCE ISSUED CAPITAL 11/03/2019 |
| 24/04/1924 April 2019 | SOLVENCY STATEMENT DATED 11/03/19 |
| 24/04/1924 April 2019 | STATEMENT BY DIRECTORS |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS EFSTATHIOU |
| 05/02/185 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DENTON |
| 26/01/1826 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM SLATER / 26/01/2018 |
| 26/01/1826 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM SLATER / 26/01/2018 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM SLATER / 26/01/2018 |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 29/03/1729 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 12/02/1612 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 27/01/1527 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 05/12/145 December 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 28/01/1428 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 05/02/135 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 16/03/1216 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 31/01/1231 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 01/04/111 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 27/01/1127 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 25/03/1025 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 28/01/0928 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | PREVEXT FROM 31/01/2008 TO 30/06/2008 |
| 28/07/0828 July 2008 | NC INC ALREADY ADJUSTED 30/04/2008 |
| 28/07/0828 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/0828 July 2008 | GBP NC 10000/500000 30/04/08 |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED TIMOTHY WILLIAM SLATER |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED MARK DENTON |
| 30/01/0830 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: QUOIN HOUSE, ALFRED ROAD SUTTON SURREY SM1 4RR |
| 26/01/0726 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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