MEMI SECURITY LTD

Company Documents

DateDescription
08/03/168 March 2016 DISS40 (DISS40(SOAD))

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07/03/167 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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12/01/1612 January 2016 FIRST GAZETTE

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22/04/1522 April 2015 DISS40 (DISS40(SOAD))

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21/04/1521 April 2015 FIRST GAZETTE

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21/04/1521 April 2015 Annual return made up to 20 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM
31 ANGUS GARDENS
LONDON
NW9 5LG
ENGLAND

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM
34 HALE GROVE GARDENS
LONDON
NW7 3LP
ENGLAND

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/07/136 July 2013 DISS40 (DISS40(SOAD))

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03/07/133 July 2013 Annual return made up to 20 December 2012 with full list of shareholders

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02/07/132 July 2013 APPOINTMENT TERMINATED, DIRECTOR DANUT DASCALU

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02/07/132 July 2013 DIRECTOR APPOINTED MR FLORIN MINECAN

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16/04/1316 April 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1120 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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