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MEMORYDIAL LIMITED

Company number 04602986

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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)
25 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2008 L64.04 Dissolution deferment
20 Aug 2008 L64.07 Completion of winding up
04 Jan 2007 288b Secretary resigned
21 Dec 2006 COCOMP Order of court to wind up
29 Sep 2006 88(2)R Ad 31/03/06--------- £ si 9998@1=9998 £ ic 2/10000
01 Jun 2006 363s Return made up to 27/11/05; full list of members
19 May 2006 AA Total exemption full accounts made up to 31 March 2006
10 May 2006 287 Registered office changed on 10/05/06 from: 441 chiswick high road london W4 4AU
05 Apr 2006 AA Total exemption full accounts made up to 31 March 2005
22 Mar 2006 288a New secretary appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 288b Director resigned
16 Dec 2005 244 Delivery ext'd 3 mth 31/03/05
24 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Feb 2005 363s Return made up to 27/11/04; full list of members
09 Sep 2004 244 Delivery ext'd 3 mth 31/03/04
09 Sep 2004 287 Registered office changed on 09/09/04 from: 27 phipp street london EC2A 4NP
09 Jan 2004 363s Return made up to 27/11/03; full list of members
30 Dec 2002 288a New director appointed
11 Dec 2002 225 Accounting reference date extended from 30/11/03 to 31/03/04
11 Dec 2002 288a New secretary appointed
03 Dec 2002 287 Registered office changed on 03/12/02 from: regent house 316 beulah hill london SE19 3HF
03 Dec 2002 288b Secretary resigned
03 Dec 2002 288b Director resigned