Advanced company searchLink opens in new window

MEM GROUP LIMITED

Company number 01034372

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2020 DS01 Application to strike the company off the register
17 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
11 Feb 2020 AA01 Previous accounting period shortened from 31 March 2020 to 30 September 2019
30 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
20 Aug 2019 AD01 Registered office address changed from Edward House Dowlais Road Ocean Park Cardiff CF24 5TW to 2a Scott Court Ocean Way Cardiff CF24 5HF on 20 August 2019
31 Jul 2019 PSC02 Notification of Shamrock Holdings Limited as a person with significant control on 23 July 2019
31 Jul 2019 PSC07 Cessation of Michael Eammon Mcgrane as a person with significant control on 23 July 2019
31 Jul 2019 TM01 Termination of appointment of Michael Eammon Mcgrane as a director on 23 July 2019
31 Jul 2019 AP01 Appointment of Mr James George Davies as a director on 23 July 2019
25 Jul 2019 MR04 Satisfaction of charge 8 in full
25 Jul 2019 MR04 Satisfaction of charge 9 in full
05 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
20 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 12,500
25 Feb 2016 CH01 Director's details changed for Michael Eammon Mcgrane on 8 January 2015
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 12,500