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ESSENTIALLY MEMORABILIA LIMITED

Company number 06598294

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2011 DS01 Application to strike the company off the register
06 Oct 2011 TM01 Termination of appointment of Paul Douglas Critcher as a director on 16 September 2011
06 Oct 2011 AP01 Appointment of Bart Taylor Colin Campbell as a director on 16 September 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
Statement of capital on 2011-07-22
  • GBP 1
08 Mar 2011 AP01 Appointment of Paul Douglas Critcher as a director
04 Mar 2011 TM01 Termination of appointment of Dwight Mighty as a director
02 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Sep 2010 AD01 Registered office address changed from 14th Floor 89 Albert Embankment London SE1 7TP on 2 September 2010
02 Sep 2010 AP03 Appointment of Thomas George Tolliss as a secretary
12 Aug 2010 TM01 Termination of appointment of Timothy Berg as a director
12 Aug 2010 TM02 Termination of appointment of Timothy Berg as a secretary
09 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
09 Jun 2010 AD02 Register inspection address has been changed
15 Jan 2010 AP01 Appointment of a director
15 Jan 2010 AP01 Appointment of Dwight Patrick Mighty as a director
15 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
08 Dec 2009 TM01 Termination of appointment of Barry Gough as a director
07 Oct 2009 TM01 Termination of appointment of Michael Strange as a director
27 Jul 2009 363a Return made up to 20/05/09; full list of members
22 Oct 2008 288a Director appointed michael strange
08 Oct 2008 288b Appointment Terminated Director dwight mighty
08 Oct 2008 288a Director appointed barry gough