MEM II (LUX) LIMITED

Company number 08443158

Date	Type	Description	View / Download
17 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
02 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
03 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1	(5 pages)
20 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 31 August 2014	(3 pages)
11 Apr 2013	CH01	Director's details changed for Emilio Di Spiezio Sardo on 1 April 2013	(2 pages)
20 Mar 2013	CERTNM	Company name changed mem (lux) ii LIMITED\certificate issued on 20/03/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-03-19	(3 pages)
14 Mar 2013	TM01	Termination of appointment of Burness Paull (Directors) Limited as a director on 14 March 2013	(1 page)
14 Mar 2013	TM01	Termination of appointment of Gary George Gray as a director on 14 March 2013	(1 page)
14 Mar 2013	AP01	Appointment of Marco Anatriello as a director on 14 March 2013	(2 pages)
14 Mar 2013	AP01	Appointment of Mr Marco Capello as a director on 14 March 2013	(2 pages)
14 Mar 2013	AP01	Appointment of Emilio Di Spiezio Sardo as a director on 14 March 2013	(2 pages)
14 Mar 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
13 Mar 2013	NEWINC	Incorporation	(35 pages)