M AND B DIGITAL MEMORIES LIMITED


Registered number: 06014506
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Name: M AND B DIGITAL MEMORIES LIMITED
M AND B DIGITAL MEMORIES LTD
Address: 133 NORFOLK STREET, KINGS LYNN, NORFOLK, PE30 1AU
Incorporation Date: 2006-11-30

Company status: Dissolved


Company Documents

date name form type
2017-04-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-10 APPLICATION FOR STRIKING-OFF DS01
2017-01-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-20 PREVEXT FROM 30/11/2015 TO 31/05/2016 AA01
2015-07-21 30/11/14 TOTAL EXEMPTION SMALL AA
2015-12-02 30/11/15 FULL LIST AR01
2014-12-07 30/11/14 FULL LIST AR01
2014-07-23 30/11/13 TOTAL EXEMPTION SMALL AA
2013-12-24 30/11/13 FULL LIST AR01
2013-08-31 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-23 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-21 30/11/12 FULL LIST AR01
2011-12-28 30/11/11 FULL LIST AR01
2011-08-30 30/11/10 TOTAL EXEMPTION SMALL AA
2010-05-27 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-15 30/11/10 FULL LIST AR01
2009-12-07 30/11/09 FULL LIST AR01
2009-12-05 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEARSON / 05/12/2009 CH01
2009-06-06 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-07 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA PEARSON / 05/12/2009 CH01
2009-02-19 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2009-02-08 REGISTERED OFFICE CHANGED ON 08/02/2009 FROM78 PORTSMOUTH ROADCOBHAMSURREYKT11 1PP 287
2008-10-01 30/11/07 TOTAL EXEMPTION FULL AA
2008-07-09 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM13 CHOLMONDELEY WAYWEST WINCHKINGS LYNNNORFOLKPE33 0SY 287
2008-10-16 APPOINTMENT TERMINATED SECRETARY ALB SECRETARIAL LIMITED 288b
2007-12-03 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2007-12-03 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-05 REGISTERED OFFICE CHANGED ON 05/12/07 FROM:ALB HOUSE, 4 BRIGHTON ROADHORSHAMWEST SUSSEXRH13 5BA 287
2007-12-03 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-24 10:25:33