MEM HOLDINGS LIMITED



Company Documents

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

30/06/1830 June 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

30/06/1730 June 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

30/06/1630 June 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

View Document

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

View Document

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

View Document

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

View Document

22/01/1622 January 2016AUDITOR'S RESIGNATION

View Document

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

View Document

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

View Document

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

View Document

30/06/1530 June 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document



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

View Document (might not be available)

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

View Document

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

View Accounts

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

View Document

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

View Document

18/06/1418 June 2014ARTICLES OF ASSOCIATION

View Document

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

View Document

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

View Document

30/06/1330 June 2013FULL ACCOUNTS MADE UP TO 30/06/13

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

30/06/1230 June 2012FULL ACCOUNTS MADE UP TO 30/06/12

View Document

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

View Document

24/02/1224 February 201205/01/12 NO MEMBER LIST

View Document

10/08/1110 August 2011SECTION 519

View Document

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

View Document

07/04/117 April 2011DIRECTOR APPOINTED ROY HIBBERD

View Document

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

View Document

07/04/117 April 2011DIRECTOR APPOINTED RANDY UNDERWOOD

View Document

07/04/117 April 2011SECRETARY APPOINTED ROY HIBBERD

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

View Document

23/02/0923 February 2009S-DIV

View Document

20/02/0920 February 2009SHARE AGREEMENT OTC

View Document

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

View Document

13/02/0913 February 2009DIRECTOR APPOINTED IAIN MCKENZIE

View Document

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

View Document

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

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company