MEMEC EUROPE LIMITED

Company number 01507861

Date	Type	Description	View / Download
15 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
11 Jun 2012	AD01	Registered office address changed from Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF on 11 June 2012	(2 pages)
11 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
11 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-28	(1 page)
11 Jun 2012	4.70	Declaration of solvency	(3 pages)
26 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders Statement of capital on 2012-04-20 GBP 2,796,045.4	(5 pages)
24 Jan 2012	AA	Full accounts made up to 2 July 2011	(13 pages)
28 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(5 pages)
28 Apr 2011	CH01	Director's details changed for Raymond John Sadowski on 15 April 2011	(2 pages)
28 Apr 2011	CH01	Director's details changed for Mr. David Ralph Birk on 15 April 2011	(2 pages)
28 Apr 2011	CH03	Secretary's details changed for Jun Li on 15 April 2011	(2 pages)
14 Dec 2010	AA	Full accounts made up to 3 July 2010	(13 pages)
26 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(5 pages)
19 Jan 2010	AA	Full accounts made up to 27 June 2009	(13 pages)
16 Apr 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
23 Feb 2009	AA	Full accounts made up to 29 June 2008	(13 pages)
14 May 2008	363a	Return made up to 15/04/08; full list of members	(4 pages)
02 Jan 2008	AA	Full accounts made up to 1 July 2007	(13 pages)
05 Dec 2007	288a	New secretary appointed	(1 page)
05 Dec 2007	288a	New director appointed	(1 page)
04 Dec 2007	288b	Director resigned	(1 page)
04 Dec 2007	288b	Secretary resigned	(1 page)
02 May 2007	363s	Return made up to 15/04/07; full list of members	(7 pages)

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