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MEMEX GROUP TRUSTEE COMPANY LIMITED

Company number SC275077

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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)
16 May 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)
09 Apr 2014	AD01	Registered office address changed from 480 Argyle Street Glasgow G2 8NH Scotland on 9 April 2014	View PDF Registered office address changed from 480 Argyle Street Glasgow G2 8NH Scotland on 9 April 2014 - link opens in a new window - 1 page (1 page)
10 Feb 2014	AD01	Registered office address changed from 2 Redwood Court East Kilbride Glasgow G74 5PF on 10 February 2014	View PDF Registered office address changed from 2 Redwood Court East Kilbride Glasgow G74 5PF on 10 February 2014 - link opens in a new window - 1 page (1 page)
24 Jan 2014	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)
09 Jan 2014	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 - 7 pages (7 pages)
14 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1 - link opens in a new window - 8 pages (8 pages)
29 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 October 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 22 October 2010 - link opens in a new window - 19 pages (19 pages)
21 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 October 2009	View PDF Second filing of AR01 previously delivered to Companies House made up to 22 October 2009 - link opens in a new window - 16 pages (16 pages)
21 Nov 2012	AR01	Annual return made up to 22 October 2008 with full list of shareholders	View PDF Annual return made up to 22 October 2008 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Nov 2012	AR01	Annual return made up to 22 October 2007 with full list of shareholders	View PDF Annual return made up to 22 October 2007 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	AR01	Annual return made up to 22 October 2006 with full list of shareholders	View PDF Annual return made up to 22 October 2006 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	AR01	Annual return made up to 22 October 2005 with full list of shareholders	View PDF Annual return made up to 22 October 2005 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/11/2012	View PDF Annual return made up to 22 October 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/11/2012 - link opens in a new window - 9 pages (9 pages)
27 Jul 2010	AP03	Appointment of Keith Ian Valder as a secretary	View PDF Appointment of Keith Ian Valder as a secretary - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	AP01	Appointment of Ian Manocha as a director	View PDF Appointment of Ian Manocha as a director - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	AP01	Appointment of Agne Mikael Hagstroem as a director	View PDF Appointment of Agne Mikael Hagstroem as a director - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	AP01	Appointment of John Boswell as a director	View PDF Appointment of John Boswell as a director - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	AP01	Appointment of Keith Ian Valder as a director	View PDF Appointment of Keith Ian Valder as a director - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	TM02	Termination of appointment of Lycidas Secretaries Limited as a secretary	View PDF Termination of appointment of Lycidas Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	TM01	Termination of appointment of John Mccormick as a director	View PDF Termination of appointment of John Mccormick as a director - link opens in a new window - 2 pages (2 pages)

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