THE BEAUTIFUL MEME LIMITED


Registered number: 04612709
Home -> Section M - Professional, scientific and technical activities -> 73 - Advertising and market research -> 73110 - Advertising agencies -> THE BEAUTIFUL MEME LIMITED

Name: THE BEAUTIFUL MEME LIMITED
THE BEAUTIFUL MEME LTD
Address: 126 CAVELL STREET, LONDON, E1 2JA
Incorporation Date: 2002-12-09

Company status: Dissolved


Company Documents

date name form type
2021-10-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-07 CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES CS01
2021-07-26 APPLICATION FOR STRIKING-OFF DS01
2021-08-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-07-13 31/01/20 TOTAL EXEMPTION FULL AA
2019-12-04 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES CS01
2019-07-02 31/01/19 TOTAL EXEMPTION FULL AA
2018-11-28 PSC'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN SHARP / 06/02/2018 PSC04
2018-02-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BENJAMIN SHARP PSC01
2018-10-30 31/01/18 TOTAL EXEMPTION FULL AA
2018-02-05 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES CS01
2018-11-28 CESSATION OF THOMAS BENJAMIN SHARP AS A PSC PSC07
2018-11-28 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES CS01
2018-02-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE BLANCKLEY- SHARP PSC01
2017-07-14 31/01/17 TOTAL EXEMPTION FULL AA
2017-02-08 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES CS01
2016-02-10 05/02/16 FULL LIST AR01
2016-08-18 31/01/16 TOTAL EXEMPTION SMALL AA
2015-04-07 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-05 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN SHARP / 05/02/2015 CH01
2015-02-05 05/02/15 FULL LIST AR01
2015-02-05 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM9 BARLEYCORN YARDWALMGATEYORKYO1 9TX AD01
2015-03-10 DIRECTOR APPOINTED MR JUSTIN ANDREW BICKLE AP01
2015-04-26 APPOINTMENT TERMINATED, DIRECTOR JUSTIN BICKLE TM01
2014-02-26 05/02/14 FULL LIST AR01
2014-09-09 RETURN OF PURCHASE OF OWN SHARES SH03
2014-10-09 31/01/14 TOTAL EXEMPTION SMALL AA
2013-04-30 31/01/13 TOTAL EXEMPTION SMALL AA
2013-03-04 05/02/13 FULL LIST AR01
2012-02-10 05/02/12 FULL LIST AR01
2012-05-30 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-10 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENJAMIN SHARP / 06/02/2010 CH01
2011-06-07 31/01/11 TOTAL EXEMPTION SMALL AA
2011-03-30 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENJAMIN SHARP / 11/02/2011 CH01
2011-03-30 05/02/11 FULL LIST AR01
2010-11-26 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-03-03 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENJAMIN SHARP / 01/10/2009 CH01
2010-06-03 31/01/10 TOTAL EXEMPTION SMALL AA
2010-03-03 05/02/10 FULL LIST AR01
2010-11-26 COMPANY NAME CHANGED STONE SOUP LIMITEDCERTIFICATE ISSUED ON 26/11/10 CERTNM
2009-02-17 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS 363a
2009-02-17 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MILSON / 31/01/2009 288c
2009-05-07 APPOINTMENT TERMINATED DIRECTOR ANDREW MILSON 288b
2009-05-07 APPOINTMENT TERMINATED SECRETARY ANDREW MILSON 288b
2009-06-22 31/01/09 TOTAL EXEMPTION SMALL AA
2008-02-18 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS 363a
2008-07-11 31/01/08 TOTAL EXEMPTION SMALL AA
2007-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-05 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 363a
2006-01-26 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS 363a
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-06-17 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 225
2005-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-11-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-24 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS 363s
2004-11-02 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-01-26 REGISTERED OFFICE CHANGED ON 26/01/03 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX 287
2003-12-09 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS 363s
2003-01-26 NEW DIRECTOR APPOINTED 288a
2003-01-26 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2021-12-25 00:15:32