MEMEX TECHNOLOGY LIMITED

Company number SC108095 · Monitor this company

Dissolved

151 filings

Date	Filing
20 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR IAN MANOCHA	View document
27 Feb 2015	DIRECTOR APPOINTED DONALD RAY PARKER	View document
20 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT	View document
20 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR AGNE HAGSTROEM	View document
29 Dec 2014	Annual return made up to 30 November 2014 with full list of shareholders	View document
2 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
9 Apr 2014	REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 480 ARGYLE STREET · GLASGOW · G2 8NH · SCOTLAND	View document
10 Feb 2014	REGISTERED OFFICE CHANGED ON 10/02/2014 FROM · 480 ARGYLE STREET · GLASGOW · G2 8NH · SCOTLAND	View document
10 Feb 2014	REGISTERED OFFICE CHANGED ON 10/02/2014 FROM · 2 REDWOOD COURT · PEEL PARK · EAST KILBRIDE · G74 5PF	View document
20 Dec 2013	Annual return made up to 30 November 2013 with full list of shareholders	View document
30 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
22 May 2013	AUDITOR'S RESIGNATION	View document
22 May 2013	AUDITOR'S RESIGNATION	View document
6 Mar 2013	SECOND FILING FOR FORM AP01	View document
8 Jan 2013	SECOND FILING FOR FORM AP01	View document
20 Dec 2012	Annual return made up to 30 November 2012 with full list of shareholders	View document
15 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR MARK GIBSON	View document
5 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
22 Dec 2011	Annual return made up to 30 November 2011 with full list of shareholders	View document
7 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
29 Dec 2010	Annual return made up to 30 November 2010 with full list of shareholders	View document
5 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
27 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMICK	View document
27 Jul 2010	SECRETARY APPOINTED KEITH IAN VALDER	View document
27 Jul 2010	DIRECTOR APPOINTED JOHN BOSWELL	View document
27 Jul 2010	DIRECTOR APPOINTED KEITH IAN VALDER	View document
27 Jul 2010	DIRECTOR APPOINTED IAN MANOCHA	View document
27 Jul 2010	DIRECTOR APPOINTED AGNE MIKAEL HAGSTROEM	View document
27 Jul 2010	APPOINTMENT TERMINATED, SECRETARY JOHN MCCORMICK	View document
27 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID MCNEE	View document
28 Jan 2010	Annual return made up to 1 December 2009 with full list of shareholders	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID BLACKSTOCK MCNEE / 22/12/2009	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAWRENCE GRAHAM SCOTT / 22/12/2009	View document
22 Dec 2009	Annual return made up to 30 November 2009 with full list of shareholders	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT HUNTER GIBSON / 22/12/2009	View document
7 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Dec 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS	View document
5 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Oct 2008	DIRECTOR RESIGNED STEPHEN DANIELS	View document
14 Feb 2008	DIRECTOR RESIGNED	View document
11 Dec 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS	View document
11 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 May 2007	NEW DIRECTOR APPOINTED	View document
16 May 2007	NEW DIRECTOR APPOINTED	View document
16 May 2007	NEW DIRECTOR APPOINTED	View document
16 May 2007	NEW DIRECTOR APPOINTED	View document
7 Dec 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS	View document
16 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
21 Dec 2005	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
30 Aug 2005	NEW SECRETARY APPOINTED	View document
23 Jan 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Dec 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Feb 2004	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS	View document
10 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Oct 2003	S366A DISP HOLDING AGM 29/09/03 S252 DISP LAYING ACC 29/09/03 S386 DISP APP AUDS 29/09/03	View document
15 Jan 2003	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS	View document
1 Nov 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
9 Jan 2002	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS	View document
8 Oct 2001	NEW DIRECTOR APPOINTED	View document
14 Aug 2001	PARTIC OF MORT/CHARGE *****	View document
13 Aug 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 May 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 May 2001	SECRETARY RESIGNED	View document
17 May 2001	DIRECTOR RESIGNED	View document
17 May 2001	DIRECTOR RESIGNED	View document
23 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
28 Jan 2001	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS	View document
23 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
1 Mar 2000	NEW DIRECTOR APPOINTED	View document
22 Dec 1999	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
23 Jun 1999	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99	View document
5 May 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
24 Nov 1998	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED	View document
22 Oct 1998	NEW SECRETARY APPOINTED	View document
22 Oct 1998	NEW DIRECTOR APPOINTED	View document
22 Oct 1998	SECRETARY RESIGNED	View document
22 Oct 1998	NEW DIRECTOR APPOINTED	View document
1 May 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
12 Dec 1997	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS	View document
3 Dec 1997	NEW SECRETARY APPOINTED	View document
3 Dec 1997	SECRETARY RESIGNED	View document
13 May 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
19 Mar 1997	COMPANY NAME CHANGED MR-MEMEX LIMITED CERTIFICATE ISSUED ON 20/03/97	View document
28 Jan 1997	RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS	View document
4 Dec 1996	NEW SECRETARY APPOINTED	View document
3 Oct 1996	DIRECTOR RESIGNED	View document
11 Sep 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Apr 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
8 Jan 1996	DIRECTOR RESIGNED	View document
8 Jan 1996	ADOPT MEM AND ARTS 20/12/95	View document
8 Jan 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Dec 1995	NEW DIRECTOR APPOINTED	View document
21 Dec 1995	RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS	View document
21 Dec 1995	NEW DIRECTOR APPOINTED	View document
13 Jul 1995	NEW DIRECTOR APPOINTED	View document
13 Jul 1995	DIRECTOR RESIGNED	View document
13 Jul 1995	NEW DIRECTOR APPOINTED	View document
15 Mar 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
4 Jan 1995	RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 40 pages	View document
18 Apr 1994	COMPANY NAME CHANGED MEMEX INFORMATION SYSTEMS LIMITE D CERTIFICATE ISSUED ON 19/04/94	View document
13 Apr 1994	REGISTERED OFFICE CHANGED ON 13/04/94 FROM: G OFFICE CHANGED 13/04/94 16 ALBION WAY KELVIN INDUSTRIAL ESTATE EAST KILBRIDE G75 0YN	View document
12 Jan 1994	RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS	View document
12 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
15 Nov 1993	FULL ACCOUNTS MADE UP TO 30/06/93	View document
15 Nov 1993	DIRECTOR RESIGNED	View document
15 Nov 1993	DIRECTOR RESIGNED	View document
15 Nov 1993	DIRECTOR RESIGNED	View document
14 Dec 1992	RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS	View document
18 Nov 1992	FULL ACCOUNTS MADE UP TO 30/06/92	View document
1 Sep 1992	NEW DIRECTOR APPOINTED	View document
1 Sep 1992	NEW DIRECTOR APPOINTED	View document
1 Sep 1992	NEW DIRECTOR APPOINTED	View document
1 Sep 1992	NEW DIRECTOR APPOINTED	View document
1 Sep 1992	NEW DIRECTOR APPOINTED	View document
27 May 1992	ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06	View document
6 Jan 1992	RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS	View document
6 Dec 1991	AUDITOR'S RESIGNATION	View document
5 Dec 1991	AUDITOR'S RESIGNATION	View document
29 Oct 1991	FULL ACCOUNTS MADE UP TO 31/01/91	View document
16 Aug 1991	NEW DIRECTOR APPOINTED	View document
29 Jul 1991	DEC MORT/CHARGE 8458	View document
29 Jul 1991	DEC MORT/CHARGE 8460	View document
29 Jul 1991	DEC MORT/CHARGE 8459	View document
10 Jan 1991	RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS	View document
11 Dec 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90	View document
6 Mar 1990	ALTERATION TO MORTGAGE/CHARGE	View document
6 Mar 1990	ALTERATION TO MORTGAGE/CHARGE	View document
6 Mar 1990	ALTERATION TO MORTGAGE/CHARGE	View document
22 Nov 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89	View document
10 Oct 1989	RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS	View document
27 May 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 May 1988	ALTERATION TO MORTGAGE/CHARGE	View document
25 May 1988	PARTIC OF MORT/CHARGE 5274	View document
25 May 1988	ALTERATION TO MORTGAGE/CHARGE	View document
25 May 1988	ALTERATION TO MORTGAGE/CHARGE	View document
24 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Mar 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Mar 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01	View document
22 Mar 1988	COMPANY NAME CHANGED WEST GEORGE STREET (384) LIMITED CERTIFICATE ISSUED ON 23/03/88	View document
17 Mar 1988	REGISTERED OFFICE CHANGED ON 17/03/88 FROM: G OFFICE CHANGED 17/03/88 151 ST. VINCENT STREET GLASGOW G2 5NJ	View document
17 Mar 1988	ALTER MEM AND ARTS 030388	View document
8 Mar 1988	PARTIC OF MORT/CHARGE 2512	View document
8 Mar 1988	PARTIC OF MORT/CHARGE 2543	View document
7 Dec 1987	CERTIFICATE OF INCORPORATION	View document
7 Dec 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document