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THE MEMORY BOX NETWORK LIMITED

Company number SC404315

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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)
25 Apr 2017	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)
10 Mar 2017	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)
31 Jan 2017	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)
25 Jan 2017	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)
14 Sep 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2016	AA	Total exemption full accounts made up to 31 July 2015	View PDF Total exemption full accounts made up to 31 July 2015 - link opens in a new window - 11 pages (11 pages)
06 Aug 2015	AR01	Annual return made up to 28 July 2015 no member list	View PDF Annual return made up to 28 July 2015 no member list - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	CH01	Director's details changed for Dr Rosemary Clare Stenhouse on 15 April 2015	View PDF Director's details changed for Dr Rosemary Clare Stenhouse on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	CH01	Director's details changed for Mr Neil Miller Brown Steven on 15 April 2015	View PDF Director's details changed for Mr Neil Miller Brown Steven on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	CH01	Director's details changed for Rhona Cameron Stewart on 15 April 2015	View PDF Director's details changed for Rhona Cameron Stewart on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AA	Total exemption full accounts made up to 31 July 2014	View PDF Total exemption full accounts made up to 31 July 2014 - link opens in a new window - 11 pages (11 pages)
15 Apr 2015	AD01	Registered office address changed from Unit 17 City Quay Camperdown Street Dundee DD1 3JA to East Churchlands Wallace Street Ardler Blairgowrie Perthshire PH12 8SS on 15 April 2015	View PDF Registered office address changed from Unit 17 City Quay Camperdown Street Dundee DD1 3JA to East Churchlands Wallace Street Ardler Blairgowrie Perthshire PH12 8SS on 15 April 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 28 July 2014 no member list	View PDF Annual return made up to 28 July 2014 no member list - link opens in a new window - 7 pages (7 pages)
01 May 2014	AA	Total exemption full accounts made up to 31 July 2013	View PDF Total exemption full accounts made up to 31 July 2013 - link opens in a new window - 11 pages (11 pages)
19 Mar 2014	AP04	Appointment of Iain Smith Solicitors Llp as a secretary	View PDF Appointment of Iain Smith Solicitors Llp as a secretary - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	AP01	Appointment of Neil Miller Brown Steven as a director	View PDF Appointment of Neil Miller Brown Steven as a director - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	AP01	Appointment of Dr Rosemary Clare Stenhouse as a director	View PDF Appointment of Dr Rosemary Clare Stenhouse as a director - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	AP01	Appointment of Rhona Cameron Stewart as a director	View PDF Appointment of Rhona Cameron Stewart as a director - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AD01	Registered office address changed from C/O Ground 1 6 Panmure Street Dundee DD1 2BW Scotland on 27 November 2013	View PDF Registered office address changed from C/O Ground 1 6 Panmure Street Dundee DD1 2BW Scotland on 27 November 2013 - link opens in a new window - 1 page (1 page)
26 Aug 2013	CH01	Director's details changed for Mrs Romy Gabrielle Daniella Wyser on 1 August 2013	View PDF Director's details changed for Mrs Romy Gabrielle Daniella Wyser on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Aug 2013	CH01	Director's details changed for Neil Miller Torrance on 1 August 2013	View PDF Director's details changed for Neil Miller Torrance on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Aug 2013	CH01	Director's details changed for Mr Scott James Downie on 1 August 2013	View PDF Director's details changed for Mr Scott James Downie on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Aug 2013	CH01	Director's details changed for Mr John Edgar Mountford on 1 August 2013	View PDF Director's details changed for Mr John Edgar Mountford on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Aug 2013	AR01	Annual return made up to 28 July 2013 no member list	View PDF Annual return made up to 28 July 2013 no member list - link opens in a new window - 5 pages (5 pages)
26 Aug 2013	AP01	Appointment of Mrs Romy Gabrielle Daniella Wyser as a director	View PDF Appointment of Mrs Romy Gabrielle Daniella Wyser as a director - link opens in a new window - 2 pages (2 pages)

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