TOTALLY MEMORY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/04/1924 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 13/12/1813 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2018:LIQ. CASE NO.1 |
| 10/12/1710 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2017:LIQ. CASE NO.1 |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM PLATINUM RS 1ST FLOOR VENTURE HOUSE 6 SILVER COURT WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TS |
| 22/12/1622 December 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016 |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM MARGARET POWELL HOUSE SUITE 415C MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 3BN |
| 13/10/1513 October 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/10/1513 October 2015 | STATEMENT OF AFFAIRS/4.19 |
| 13/10/1513 October 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MARK ELI HARUBI |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR VIDIT AGARWAL |
| 06/07/156 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 13/01/1513 January 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR VIDIT AGARWAL |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NAVITA MUKESH KUMAR |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR VIDIT AGARWAL |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MRS NAVITA KUMARI MUKESH KUMAR |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIDIT AGARWAL / 09/09/2014 |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM MARGARET POWELL HOUSE 2-8 381 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 3HP |
| 04/07/144 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM MARGARET POWELL HOUSE 2-8 381 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 3HP ENGLAND |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM MARGARET POWELL HOUSE 2-8 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 3HP UNITED KINGDOM |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM MARGARET POWELL HOUSE 2-8 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 3HP ENGLAND |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM MERIDIEN HOUSE 69-71 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DS UNITED KINGDOM |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PREETI AGARWAL |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR VIDIT AGARWAL |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR VIDIT AGARWAL |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MRS PREETI AGARWAL |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/06/1317 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 01/03/131 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 208 KENTON ROAD HARROW MIDDLESEX HA3 8BX UNITED KINGDOM |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM SUITE 110 TEMPLE HOUSE 221 -225 STATION ROAD HARROW MIDDLESEX HA1 2TH UNITED KINGDOM |
| 02/07/122 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 145 -157 ST. JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIDIT AGARWAL / 01/03/2012 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR AMIT AGARWAL |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR VIDIT AGARWAL |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/06/119 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 26 YORK STREET LONDON W1U 6PZ UNITED KINGDOM |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 9 BENTINCK STREET LONDON W1U 2EL UNITED KINGDOM |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT AGARWAL / 22/10/2010 |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/06/106 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 06/06/106 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT AGARWAL / 05/06/2010 |
| 06/06/106 June 2010 | APPOINTMENT TERMINATED, SECRETARY TUSHAR SHAH |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 26 YORK STREET LONDON W1U 6PZ UNITED KINGDOM |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 47 HAWKINS CLOSE HARROW MIDDLESEX HA1 4DJ UNITED KINGDOM |
| 02/07/082 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / DNS LTD / 01/07/2008 |
| 09/05/089 May 2008 | SECRETARY APPOINTED DNS CONSULTANCY LTD |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY RASMI PATEL |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR BHAVESH PATEL |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MR AMIT AGARWAL |
| 22/06/0722 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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