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EUROPEAN MEMORY SOLUTIONS LTD

Company number 04386666

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2010 TM02 Termination of appointment of The Briars Group Ltd as a secretary
23 Apr 2009 363a Return made up to 04/03/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Nov 2008 363a Return made up to 04/03/08; full list of members
13 Nov 2008 288a Secretary appointed the briars group LTD
12 Nov 2008 288b Appointment Terminated Secretary churchmill LTD
05 Nov 2008 287 Registered office changed on 05/11/2008 from churchmill house ockford road godalming surrey GU7 1QY
14 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Jul 2008 288c Director and Secretary's Change of Particulars / john o'brien / 01/07/2008 / HouseName/Number was: , now: no 4 wych hill house; Street was: 9 poundfield gardens, now: wych hill rise; Post Town was: old woking, now: woking; Post Code was: GU22 8JP, now: GU22 0ES
15 Apr 2007 123 Nc inc already adjusted 28/09/06
15 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2007 363a Return made up to 04/03/07; full list of members
23 Mar 2007 288a New secretary appointed
02 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
18 Oct 2006 288b Director resigned
10 May 2006 363a Return made up to 04/03/06; full list of members
28 Feb 2006 363a Return made up to 04/03/05; full list of members
28 Feb 2006 288c Director's particulars changed
29 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
18 Mar 2005 225 Accounting reference date extended from 30/09/04 to 31/03/05
04 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
20 Apr 2004 363s Return made up to 04/03/04; full list of members
20 Apr 2004 363(288) Director's particulars changed