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M AND B DIGITAL MEMORIES LIMITED

Company number 06014506

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2017 DS01 Application to strike the company off the register
20 Jun 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 May 2016
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
21 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 2
23 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
24 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Brenda Pearson on 5 December 2009
05 Dec 2009 CH01 Director's details changed for Michael Pearson on 5 December 2009
06 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Feb 2009 363a Return made up to 30/11/08; full list of members
08 Feb 2009 287 Registered office changed on 08/02/2009 from 78 portsmouth road cobham surrey KT11 1PP
16 Oct 2008 288b Appointment terminated secretary alb secretarial LIMITED
01 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
09 Jul 2008 287 Registered office changed on 09/07/2008 from 13 cholmondeley way west winch kings lynn norfolk PE33 0SY