THEMEMORY.COM LTD

Company number 06354730 ·

Dissolved

53 filings

Date Filing
3 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
8 Jul 2024 Statement of capital on 2024-07-08 · 5 pages View document
8 Jul 2024 Resolutions · 3 pages View document
8 Jul 2024 Resolutions View document
8 Jul 2024 Resolutions View document
8 Jul 2024 CAP-SS · 1 page View document
8 Jul 2024 SH20 · 1 page View document
4 Oct 2023 Confirmation statement made on 2023-08-29 with no updates · 3 pages View document
19 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
30 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 8 pages View document
23 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
24 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES View document
26 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES View document
29 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
30 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES View document
8 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
23 Sep 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
25 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
10 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
30 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
30 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES HATCHMAN / 26/09/2013 View document
4 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Sep 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
6 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
8 Sep 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
18 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
3 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
9 Dec 2009 123 INCREASING CAP BY £1000 24/09/09 View document
9 Dec 2009 10/03/08 STATEMENT OF CAPITAL GBP 790 View document
9 Dec 2009 24/09/09 STATEMENT OF CAPITAL GBP 941 View document
9 Dec 2009 S-DIV View document
9 Dec 2009 NC INC ALREADY ADJUSTED 24/09/2009 View document
9 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
2 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
23 Feb 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008 View document
23 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
15 Oct 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
13 Oct 2008 APPOINTMENT TERMINATED SECRETARY KAREN GUMM View document
13 Oct 2008 SECRETARY APPOINTED DAVID CHARLES HATCHMAN View document
3 Apr 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Mar 2008 APPOINTMENT TERMINATED DIRECTOR RED LION DIRECTORS LIMITED View document
31 Mar 2008 SECRETARY APPOINTED KAREN HAZEL GUMM View document
31 Mar 2008 DIRECTOR APPOINTED MICHAEL DAVID LARGE View document
31 Mar 2008 REGISTERED OFFICE CHANGED ON 31/03/2008 FROM C/O SHERIDANS WHITTINGTON HOUSE ALFRED PLACE LONDON WC1E 7EA View document
31 Mar 2008 APPOINTMENT TERMINATED SECRETARY RED LION SECRETARIES LIMITED View document
31 Mar 2008 ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 30/04/2008 View document
25 Mar 2008 COMPANY NAME CHANGED RED LION 93 LIMITED CERTIFICATE ISSUED ON 27/03/08 View document
29 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document