MIDNIGHT MEMORY LIMITED

Company number 06171468 ·

Dissolved

36 filings

Date Filing
13 Apr 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
12 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
7 Sep 2014 APPOINTMENT TERMINATED, SECRETARY IAN GRAY View document
7 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR IAN GRAY View document
28 May 2014 DISS40 (DISS40(SOAD)) View document
28 May 2014 DISS40 (DISS40(SOAD)) View document
27 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
27 May 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
20 May 2014 REGISTERED OFFICE CHANGED ON 20/05/2014 FROM · C/O SCHOFIELD SWEENEY · ST JAMES HOUSE · 28 PARK PLACE, LEEDS · WEST YORKSHIRE · LS1 2SP View document
19 May 2014 APPOINTMENT TERMINATED, DIRECTOR IAN WILSON View document
8 Apr 2014 FIRST GAZETTE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
2 Jul 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STAINTON / 31/01/2010 View document
26 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
27 Mar 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
13 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
13 May 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
20 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
31 Mar 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
17 Jul 2009 DISS40 (DISS40(SOAD)) View document
16 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN GRAY / 15/01/2009 View document
16 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN GRAY / 15/01/2009 View document
16 Jul 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
16 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
16 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
5 May 2009 FIRST GAZETTE View document
3 Dec 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
2 Apr 2007 NEW DIRECTOR APPOINTED View document
2 Apr 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Apr 2007 DIRECTOR RESIGNED View document
2 Apr 2007 SECRETARY RESIGNED View document
2 Apr 2007 REGISTERED OFFICE CHANGED ON 02/04/07 FROM: · 12 YORK PLACE · LEEDS · WEST YORKSHIRE · LS1 2DS View document
2 Apr 2007 NEW DIRECTOR APPOINTED View document
20 Mar 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document