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MEMVOC LIMITED

Company number 05159333

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2012 DS01 Application to strike the company off the register
24 May 2012 TM02 Termination of appointment of Christopher Alan Peacock as a secretary on 22 May 2012
24 May 2012 AD01 Registered office address changed from The Old Forge 2 Barford Road Willington Bedford Bedfordshire MK44 3QP on 24 May 2012
24 Oct 2011 TM01 Termination of appointment of Ian Craig as a director on 17 October 2011
06 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
Statement of capital on 2011-07-06
  • GBP 1
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Dec 2010 CH01 Director's details changed for Mr Ian Craig on 14 December 2010
16 Aug 2010 CH01 Director's details changed for Mr Ian Craig on 9 August 2010
23 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Mr Ian Craig on 22 June 2010
23 Jun 2010 CH01 Director's details changed for James Straker on 22 June 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Jun 2009 363a Return made up to 22/06/09; full list of members
15 Jan 2009 363a Return made up to 22/06/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
24 Jul 2007 363s Return made up to 22/06/07; no change of members
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
01 Sep 2006 363s Return made up to 22/06/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
14 Sep 2005 288a New director appointed
11 Jul 2005 363s Return made up to 22/06/05; full list of members
31 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution