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MEMLITE LIMITED

Company number 06007183

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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)
02 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders Statement of capital on 2010-11-25 EUR 29,000	View PDF Annual return made up to 23 November 2010 with full list of shareholders Statement of capital on 2010-11-25 EUR 29,000 - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
04 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
27 Nov 2008	363a	Return made up to 23/11/08; full list of members	View PDF Return made up to 23/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
24 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Nov 2007	363a	Return made up to 23/11/07; full list of members	View PDF Return made up to 23/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jan 2007	88(2)R	Ad 23/11/06--------- eur si 6@28=168 eur ic 28832/29000	View PDF Ad 23/11/06--------- eur si 6@28=168 eur ic 28832/29000 - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	88(2)R	Ad 23/11/06--------- eur si 10@28=280 eur ic 28552/28832	View PDF Ad 23/11/06--------- eur si 10@28=280 eur ic 28552/28832 - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	88(2)R	Ad 23/11/06--------- eur si 308@28=8624 eur ic 19928/28552	View PDF Ad 23/11/06--------- eur si 308@28=8624 eur ic 19928/28552 - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	88(2)R	Ad 23/11/06--------- eur si 342@28=9576 eur ic 10352/19928	View PDF Ad 23/11/06--------- eur si 342@28=9576 eur ic 10352/19928 - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	88(2)R	Ad 23/11/06--------- eur si 167@28=4676 eur ic 5676/10352	View PDF Ad 23/11/06--------- eur si 167@28=4676 eur ic 5676/10352 - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	88(2)R	Ad 23/11/06--------- eur si 167@28=4676 eur ic 1000/5676	View PDF Ad 23/11/06--------- eur si 167@28=4676 eur ic 1000/5676 - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	123	Nc inc already adjusted 23/11/06	View PDF Nc inc already adjusted 23/11/06 - link opens in a new window - 1 page (1 page)
04 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	View PDF Accounting reference date extended from 30/11/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
04 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)

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