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INSTANT MEMORIES LIMITED

Company number 04409862

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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)
14 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2014 TM01 Termination of appointment of Geoffrey Morris as a director
12 Jun 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
13 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
Statement of capital on 2013-05-13
  • GBP 100
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Geoffrey Evan Morris on 21 February 2010
21 May 2010 CH01 Director's details changed for Rowena Amos on 21 February 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 05/04/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 May 2008 363a Return made up to 05/04/08; full list of members
09 May 2008 288c Director's change of particulars / rowena amos / 01/11/2007
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Nov 2007 288b Secretary resigned
30 Oct 2007 288a New secretary appointed
01 Oct 2007 287 Registered office changed on 01/10/07 from: upton lodge upton didcot oxfordshire OX11 9HR
02 May 2007 363a Return made up to 05/04/07; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
04 May 2006 363a Return made up to 05/04/06; full list of members