MEMOREX PROPERTY LIMITED

Company number 06452135

Date	Type	Description	View / Download
30 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 May 2012	AP01	Appointment of Stephen Martin David Hayward as a director on 15 May 2012	(2 pages)
15 May 2012	TM01	Termination of appointment of Christina Cornelia Van Den Berg as a director on 15 May 2012	(1 page)
15 May 2012	TM01	Termination of appointment of Marika Schroder as a director on 15 May 2012	(1 page)
03 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders Statement of capital on 2012-01-03 GBP 1,000	(5 pages)
17 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
06 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Jul 2010	AP01	Appointment of Ms. Marika Schroder as a director	(2 pages)
17 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
17 Jan 2010	CH02	Director's details changed for Trinity Managers Limited on 17 January 2010	(2 pages)
17 Jan 2010	CH04	Secretary's details changed for Ednox Technologies Limited on 17 January 2010	(2 pages)
19 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
22 Oct 2009	AP01	Appointment of Ms Christina Cornelia Van Den Berg as a director	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Simon Hanley as a director	(1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from 48 charlotte street london W1T 2NS united kingdom	(1 page)
06 Jan 2009	88(2)	Capitals not rolled up	(2 pages)
06 Jan 2009	363a	Return made up to 12/12/08; full list of members	(3 pages)
06 Nov 2008	288a	Director appointed mr simon hanley	(1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from rm 532, linen hall 162 - 168 regent street london W1B 5TF	(1 page)
22 Sep 2008	288a	Secretary appointed ednox technologies LIMITED	(1 page)
22 Sep 2008	288b	Appointment Terminated Secretary trinity management services LIMITED	(1 page)
12 Dec 2007	NEWINC	Incorporation	(17 pages)