- Company Overview for MEMORYWINDOW LIMITED (03593212)
- Filing history for MEMORYWINDOW LIMITED (03593212)
- People for MEMORYWINDOW LIMITED (03593212)
- More for MEMORYWINDOW LIMITED (03593212)
| 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 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 20 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 20 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 20 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 20 Aug 2014 | AD01 | Registered office address changed from Aag Investments Ltd Westthorpe Innovation Centre Block B Suite 22 Killamarsh Derbyshire S21 1TZ to 2Nd Floor 85 Frampton Street London NW8 8NQ on 20 August 2014 | |
| 20 Aug 2014 | AR01 |
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
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| 20 Aug 2014 | AR01 | Annual return made up to 6 July 2013 with full list of shareholders | |
| 20 Aug 2014 | AR01 | Annual return made up to 6 July 2012 with full list of shareholders | |
| 20 Aug 2014 | RT01 | Administrative restoration application | |
| 05 Jun 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 21 Feb 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 Jul 2011 | AR01 |
Annual return made up to 6 July 2011 with full list of shareholders
Statement of capital on 2011-07-18
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| 02 Dec 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 07 Jul 2010 | AR01 | Annual return made up to 6 July 2010 with full list of shareholders | |
| 07 Jul 2010 | CH01 | Director's details changed for Graham Bell on 6 July 2010 | |
| 07 Jul 2010 | CH01 | Director's details changed for Paraic O'dowd on 6 July 2010 | |
| 13 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 08 Sep 2009 | 363a | Return made up to 28/07/09; full list of members | |
| 11 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 01 Sep 2008 | 363a | Return made up to 06/07/08; full list of members | |
| 01 Apr 2008 | 287 | Registered office changed on 01/04/2008 from, aag investments LIMITED the john, banner centre 620 attercliffe, road sheffield, S9 3QS | |
| 01 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 17 Oct 2007 | 363s | Return made up to 06/07/07; full list of members | |
| 12 Sep 2007 | 288a | New secretary appointed |