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MEMORY BOX PRODUCTIONS LIMITED

Company number 06515659

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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 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2012 DS01 Application to strike the company off the register
21 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
07 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
Statement of capital on 2012-03-07
  • GBP 100
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
26 Mar 2010 CH04 Secretary's details changed for York Secretaries Limited on 27 February 2010
26 Mar 2010 CH01 Director's details changed for Anna Louise Shelmerdine on 27 February 2010
30 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Mar 2009 363a Return made up to 27/02/09; full list of members
24 Apr 2008 88(2) Ad 27/02/08 gbp si 99@1=99 gbp ic 1/100
14 Apr 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
14 Apr 2008 288b Appointment Terminated Director company directors LIMITED
14 Apr 2008 288a Secretary appointed york secretaries LIMITED
14 Apr 2008 288a Director appointed anna louise shelmerdine
27 Feb 2008 NEWINC Incorporation