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CAPTURE THE MEMORIES LTD

Company number 07108457

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2011 DS01 Application to strike the company off the register
14 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
Statement of capital on 2011-01-14
  • GBP 1
08 Jul 2010 CH01 Director's details changed for Mr Andrew Kenneth Merryweather on 8 July 2010
17 Feb 2010 CERTNM Company name changed capture the memory LIMITED\certificate issued on 17/02/10
  • RES15 ‐ Change company name resolution on 2010-02-09
17 Feb 2010 CONNOT Change of name notice
21 Jan 2010 AP01 Appointment of Mr Andrew Kenneth Merryweather as a director
21 Jan 2010 TM01 Termination of appointment of Maria Gandres as a director
21 Jan 2010 TM01 Termination of appointment of Warren Street Nominees Limited as a director
18 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted