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MEMTEK LIMITED

Company number 02290918

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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)
27 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2010 DS01 Application to strike the company off the register
17 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
17 Apr 2009 AA Accounts made up to 30 June 2008
18 Mar 2009 363a Return made up to 19/02/09; full list of members
20 Feb 2008 363a Return made up to 19/02/08; full list of members
07 Dec 2007 AA Accounts made up to 30 June 2007
15 Mar 2007 363s Return made up to 19/02/07; full list of members
15 Mar 2007 363(288) Director's particulars changed
15 Mar 2007 363(287) Registered office changed on 15/03/07
28 Feb 2007 288c Director's particulars changed
24 Jan 2007 AA Accounts made up to 30 June 2006
27 Mar 2006 363s Return made up to 19/02/06; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
02 Mar 2005 363s Return made up to 19/02/05; full list of members
23 Dec 2004 AA Total exemption full accounts made up to 30 June 2004
22 Apr 2004 363s Return made up to 19/02/04; full list of members
22 Apr 2004 363(288) Director resigned
26 Mar 2004 AA Full accounts made up to 30 June 2003
10 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re share assistance 11/06/03
10 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2003 155(6)a Declaration of assistance for shares acquisition