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MEMENTO HOLIDAY LTD.

Company number 08077981

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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)
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Sep 2013	AD01	Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom on 29 September 2013	View PDF Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom on 29 September 2013 - link opens in a new window - 1 page (1 page)
29 Sep 2013	AP01	Appointment of Mr Subbayya Sastry Kunapuli as a director on 29 September 2013	View PDF Appointment of Mr Subbayya Sastry Kunapuli as a director on 29 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 1,000	View PDF Annual return made up to 22 May 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	CH04	Secretary's details changed for Ednox Technologies Limited on 4 March 2013	View PDF Secretary's details changed for Ednox Technologies Limited on 4 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AD01	Registered office address changed from 6 Pasture Road Wembley HA0 3JD United Kingdom on 4 March 2013	View PDF Registered office address changed from 6 Pasture Road Wembley HA0 3JD United Kingdom on 4 March 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	TM01	Termination of appointment of Stephen Martin David Hayward as a director on 4 March 2013	View PDF Termination of appointment of Stephen Martin David Hayward as a director on 4 March 2013 - link opens in a new window - 1 page (1 page)
22 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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