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PERSONALISED MEMORIES LTD

Company number 09805635

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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)
05 Mar 2019	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)
07 Mar 2018	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
07 Mar 2018	TM01	Termination of appointment of Mark Reynolds as a director on 1 September 2017	View PDF Termination of appointment of Mark Reynolds as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Jan 2018	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)
23 Jun 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2017	AA01	Current accounting period shortened from 31 October 2016 to 30 April 2016	View PDF Current accounting period shortened from 31 October 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2017	TM01	Termination of appointment of Keith Richard Kendall as a director on 1 January 2017	View PDF Termination of appointment of Keith Richard Kendall as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2016	AP01	Appointment of Mr Keith Richard Kendall as a director on 15 April 2016	View PDF Appointment of Mr Keith Richard Kendall as a director on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AD01	Registered office address changed from 13C Davy Court Rugby CV23 0UZ England to Unit 5B Kendall Business Park Stafford Park 6 Telford Shropshire TF3 3BQ on 15 April 2016	View PDF Registered office address changed from 13C Davy Court Rugby CV23 0UZ England to Unit 5B Kendall Business Park Stafford Park 6 Telford Shropshire TF3 3BQ on 15 April 2016 - link opens in a new window - 1 page (1 page)
02 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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