MEMEX GROUP TRUSTEE COMPANY LIMITED: Filings

  • Overview

    Company NameMEMEX GROUP TRUSTEE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC275077
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MEMEX GROUP TRUSTEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from * 480 Argyle Street Glasgow G2 8NH Scotland* on Apr 09, 2014

    1 pagesAD01

    Registered office address changed from * 2 Redwood Court East Kilbride Glasgow G74 5PF* on Feb 10, 2014

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    7 pagesDS01

    Annual return made up to Oct 22, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Oct 22, 2010

    19 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Oct 22, 2009

    16 pagesRP04

    Annual return made up to Oct 22, 2008 with full list of shareholders

    6 pagesAR01

    Annual return made up to Oct 22, 2007 with full list of shareholders

    5 pagesAR01

    Annual return made up to Oct 22, 2006 with full list of shareholders

    5 pagesAR01

    Annual return made up to Oct 22, 2005 with full list of shareholders

    5 pagesAR01

    Annual return made up to Oct 22, 2012 with full list of shareholders

    8 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 22, 2011 with full list of shareholders

    8 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Oct 22, 2010 with full list of shareholders

    9 pagesAR01
    Annotations
    DateAnnotation
    Nov 21, 2012A second filed AR01 was registered on 21/11/2012

    Appointment of Keith Ian Valder as a secretary

    3 pagesAP03

    Appointment of Ian Manocha as a director

    3 pagesAP01

    Appointment of Agne Mikael Hagstroem as a director

    3 pagesAP01

    Appointment of John Boswell as a director

    3 pagesAP01

    Appointment of Keith Ian Valder as a director

    3 pagesAP01

    Termination of appointment of Lycidas Secretaries Limited as a secretary

    2 pagesTM02

    Termination of appointment of John Mccormick as a director

    2 pagesTM01

    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