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MEM II (LUX) LIMITED
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MEM II (LUX) LIMITED: Filings

    • Overview

    Company NameMEM II (LUX) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08443158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MEM II (LUX) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Mar 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Dec 31, 2013 to Aug 31, 2014

    		3 pagesAA01

    Director's details changed for Emilio Di Spiezio Sardo on Apr 01, 2013

    		2 pagesCH01

    Certificate of change of name

    Company name changed mem (lux) ii LIMITED\certificate issued on 20/03/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2013

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 19, 2013

    		RES15

    Termination of appointment of Burness Paull (Directors) Limited as a director on Mar 14, 2013

    		1 pagesTM01

    Termination of appointment of Gary George Gray as a director on Mar 14, 2013

    		1 pagesTM01

    Appointment of Marco Anatriello as a director on Mar 14, 2013

    		2 pagesAP01

    Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    		1 pagesAA01

    Appointment of Mr Marco Capello as a director on Mar 14, 2013

    		2 pagesAP01

    Appointment of Emilio Di Spiezio Sardo as a director on Mar 14, 2013

    		2 pagesAP01

    Incorporation

    		35 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0