MEMORY BOX FILMS LIMITED

Company number 05138026

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
23 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	(9 pages) Download iXBRL
28 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(10 pages) Download iXBRL
07 Aug 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 2	(4 pages)
22 Dec 2014	AAMD	Amended accounts for a dormant company made up to 31 March 2014	(9 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
08 Jul 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2	(4 pages)
14 Jan 2014	TM02	Termination of appointment of Auria@Wimpole Street Ltd as a secretary	(1 page)
14 Jan 2014	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 14 January 2014	(1 page)
02 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(10 pages)
11 Jul 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(5 pages)
08 Feb 2013	AP04	Appointment of Auria@Wimpole Street Ltd as a secretary	(2 pages)
08 Feb 2013	TM02	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary	(1 page)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
30 May 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(5 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
27 May 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(5 pages)
21 Apr 2011	AP04	Appointment of Wimpole Street Enterprises Ltd as a secretary	(2 pages)
21 Apr 2011	AD01	Registered office address changed from 5 Southampton Place London WC1A 2DA on 21 April 2011	(1 page)
21 Apr 2011	TM02	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary	(1 page)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
17 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(5 pages)