MEMORYWINDOW LIMITED
Company number 03593212 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 7 Mar 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 7 Mar 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 13 Jul 2021 | Notification of Graham Martin Bell as a person with significant control on 2021-07-13 · 2 pages | View document |
| 13 Jul 2021 | Cessation of Pcs Nominee Limited as a person with significant control on 2021-07-13 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 14 May 2020 | DIRECTOR APPOINTED MR MICHAEL ANTHONY KEATING | View document |
| 14 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PARAIC O'DOWD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 5 Feb 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | COMPANY RESTORED ON 05/02/2018 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | STRUCK OFF AND DISSOLVED | View document |
| 26 Sep 2017 | FIRST GAZETTE | View document |
| 14 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 3 Aug 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 27 Apr 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 23 Feb 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ ENGLAND | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Aug 2014 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 20 Aug 2014 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 20 Aug 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 20 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 Aug 2014 | COMPANY RESTORED ON 20/08/2014 | View document |
| 20 Aug 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM AAG INVESTMENTS LTD WESTTHORPE INNOVATION CENTRE BLOCK B SUITE 22 KILLAMARSH DERBYSHIRE S21 1TZ | View document |
| 20 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Jun 2012 | STRUCK OFF AND DISSOLVED | View document |
| 21 Feb 2012 | FIRST GAZETTE | View document |
| 18 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 2 Dec 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BELL / 06/07/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARAIC O'DOWD / 06/07/2010 | View document |
| 13 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM, AAG INVESTMENTS LIMITED THE JOHN, BANNER CENTRE 620 ATTERCLIFFE, ROAD SHEFFIELD, S9 3QS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2007 | DIRECTOR RESIGNED | View document |
| 27 Jul 2007 | SECRETARY RESIGNED | View document |
| 27 Jul 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: C/O ANGLO IRISH BANK CORPORATION, 10 OLD JEWRY, LONDON EC2R 8DN | View document |
| 27 Jul 2007 | DIRECTOR RESIGNED | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Aug 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: C/O ANGLO IRISH BANK, 55 GRACE CHURCH STREET, LONDON, EC3V 0EE | View document |
| 10 Aug 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Aug 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1999 | DIRECTOR RESIGNED | View document |
| 19 Jan 1999 | SECRETARY RESIGNED | View document |
| 19 Jan 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU | View document |
| 6 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |