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PERSONALISED MEMORIES LTD

Company number 07440933

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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)
18 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders Statement of capital on 2012-12-05 GBP 1	View PDF Annual return made up to 16 November 2012 with full list of shareholders Statement of capital on 2012-12-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	AA	Total exemption full accounts made up to 30 November 2011	View PDF Total exemption full accounts made up to 30 November 2011 - link opens in a new window - 12 pages (12 pages)
06 Aug 2012	AD01	Registered office address changed from 52 Boulton Grange Telford TF3 2LB England on 6 August 2012	View PDF Registered office address changed from 52 Boulton Grange Telford TF3 2LB England on 6 August 2012 - link opens in a new window - 1 page (1 page)
12 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Dec 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Dec 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Feb 2011	CERTNM	Company name changed sinthrop LTD\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-14	View PDF Company name changed sinthrop LTD\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-14 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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