MEMEC EIRE (HOLDINGS) LIMITED

Company number 02076472

Date	Type	Description	View / Download
25 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
06 Apr 2011	AD01	Registered office address changed from Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF on 6 April 2011	(2 pages)
01 Apr 2011	4.70	Declaration of solvency	(3 pages)
01 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
01 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-21	(1 page)
04 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders Statement of capital on 2010-05-04 GBP 100,000	(5 pages)
12 Jan 2010	AA	Accounts for a dormant company made up to 27 June 2009	(7 pages)
22 Jun 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
23 Feb 2009	AA	Full accounts made up to 29 June 2008	(11 pages)
14 May 2008	363a	Return made up to 30/04/08; full list of members	(3 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)
25 Oct 2007	AA	Full accounts made up to 1 July 2007	(11 pages)
22 May 2007	363s	Return made up to 30/04/07; full list of members	(7 pages)
23 Nov 2006	AUD	Auditor's resignation	(1 page)
30 Aug 2006	363s	Return made up to 30/04/06; full list of members	(7 pages)
30 Aug 2006	363(353)	Location of register of members address changed
30 Aug 2006	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
17 Aug 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
26 Oct 2005	AUD	Auditor's resignation	(1 page)
17 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
08 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Officer appts, banking 09/08/05	(2 pages)