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MEMP LTD

Company number 11455285

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2023	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)
12 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Oct 2021	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)
27 Sep 2021	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 - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	View PDF Confirmation statement made on 17 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	TM01	Termination of appointment of Donald Gibb as a director on 17 August 2020	View PDF Termination of appointment of Donald Gibb as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	TM01	Termination of appointment of Julian Stone as a director on 17 August 2020	View PDF Termination of appointment of Julian Stone as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	TM01	Termination of appointment of Nick Claxton as a director on 17 August 2020	View PDF Termination of appointment of Nick Claxton as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jul 2019	AP01	Appointment of Mr Nick Claxton as a director on 13 June 2019	View PDF Appointment of Mr Nick Claxton as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	TM01	Termination of appointment of Anna-Lisa Hasedzic as a director on 24 June 2019	View PDF Termination of appointment of Anna-Lisa Hasedzic as a director on 24 June 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	AP01	Appointment of Mrs Anna-Lisa Hasedzic as a director on 27 March 2019	View PDF Appointment of Mrs Anna-Lisa Hasedzic as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AP01	Appointment of Dr Donald Gibb as a director on 1 September 2018	View PDF Appointment of Dr Donald Gibb as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AP01	Appointment of Julian Stone as a director on 1 September 2018	View PDF Appointment of Julian Stone as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 August 2018 GBP 131.6	View PDF Statement of capital following an allotment of shares on 24 August 2018 GBP 131.6 - link opens in a new window - 4 pages (4 pages)
09 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MEMP LTD

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