| Name: |
MEM CAPITAL LIMITED
MEM CAPITAL LTD |
| Address: | UNIT 1, CASTLE MARINA ROAD, NOTTINGHAM, ENGLAND, NG7 1TN |
| Incorporation Date: | 2004-06-28 |
| date | name | form type |
| 2020-08-11 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | CS01 |
| 2020-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-03-19 | PREVSHO FROM 30/06/2019 TO 31/05/2019 | AA01 |
| 2020-04-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-04-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-03-22 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KAYE | TM01 |
| 2019-03-22 | DIRECTOR APPOINTED MR ALPESH KUMAR PATEL | AP01 |
| 2019-10-07 | APPOINTMENT TERMINATED, DIRECTOR ALPESH PATEL | TM01 |
| 2019-10-07 | DIRECTOR APPOINTED MR SHERAZ AFZAL | AP01 |
| 2019-03-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | AA |
| 2019-07-24 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | CS01 |
| 2018-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | AA |
| 2018-07-24 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | CS01 |
| 2018-03-05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051647980009 | MR05 |
| 2018-03-12 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051647980008 | MR05 |
| 2018-05-10 | APPOINTMENT TERMINATED, SECRETARY LORNA BIONDI | TM02 |
| 2018-03-06 | APPOINTMENT TERMINATED, DIRECTOR SCOTT COHEN | TM01 |
| 2018-03-06 | DIRECTOR APPOINTED MR TONY DEAKIN | AP01 |
| 2018-12-03 | APPOINTMENT TERMINATED, DIRECTOR TONY DEAKIN | TM01 |
| 2018-09-12 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROMCARDINAL HOUSE ABBEYFIELD ROADNOTTINGHAMNG7 2SZENGLAND | AD01 |
| 2018-03-05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051647980007 | MR05 |
| 2017-07-24 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | CS01 |
| 2017-02-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | AA |
| 2016-07-08 | APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON | TM01 |
| 2016-04-12 | FULL ACCOUNTS MADE UP TO 30/06/15 | AA |
| 2016-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE ERICKSON / 25/04/2016 | CH01 |
| 2016-07-05 | 28/06/16 FULL LIST | AR01 |
| 2016-09-16 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM6 BEVIS MARKSLONDONEC3A 7BA | AD01 |
| 2016-06-20 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIOR | TM01 |
| 2016-09-05 | REGISTRATION OF A CHARGE / CHARGE CODE 051647980009 | MR01 |
| 2016-07-01 | DIRECTOR APPOINTED MR SCOTT COHEN | AP01 |
| 2016-07-29 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | CS01 |
| 2016-11-25 | AUDITOR'S RESIGNATION | AUD |
| 2016-07-05 | SAIL ADDRESS CHANGED FROM:CASTLEBRIDGE OFFICE VILLAGE KIRTLEY DRIVECASTLE MARINANOTTINGHAMNG7 1LDENGLAND | AD02 |
| 2016-05-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE ERICKSON / 29/04/2016 | CH01 |
| 2016-01-22 | AUDITOR'S RESIGNATION | AUD |
| 2015-03-27 | APPOINTMENT TERMINATED, SECRETARY ROBBIE MCKENZIE | TM02 |
| 2015-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM6TH FLOOR 77 GRACECHURCH STREETLONDONEC3V 0AS | AD01 |
| 2015-02-10 | SECRETARY APPOINTED MR ROBBIE MCKENZIE | AP03 |
| 2015-01-08 | CURRSHO FROM 31/12/2015 TO 30/06/2015 | AA01 |
| 2015-11-04 | DIRECTOR APPOINTED MR KEVIN KAYE | AP01 |
| 2015-07-08 | APPOINTMENT TERMINATED, DIRECTOR BENNETT NUSSBAUM | TM01 |
| 2015-03-27 | SECRETARY APPOINTED MRS LORNA BIONDI | AP03 |
| 2015-07-14 | APPOINTMENT TERMINATED, DIRECTOR BENNETT NUSSBAUM | TM01 |
| 2015-07-14 | 28/06/15 FULL LIST | AR01 |
| 2015-03-30 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-10 | APPOINTMENT TERMINATED, SECRETARY MARK PRIOR | TM02 |
| 2014-11-12 | APPOINTMENT TERMINATED, DIRECTOR RANDY UNDERWOOD | TM01 |
| 2014-11-12 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WEISS | TM01 |
| 2014-03-31 | FULL ACCOUNTS MADE UP TO 30/06/13 | AA |
| 2014-07-25 | 28/06/14 FULL LIST | AR01 |
| 2014-07-25 | SAIL ADDRESS CREATED | AD02 |
| 2014-07-25 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2014-11-12 | CURREXT FROM 30/06/2015 TO 31/12/2015 | AA01 |
| 2014-06-19 | REGISTRATION OF A CHARGE / CHARGE CODE 051647980007 | MR01 |
| 2014-06-17 | ALTER ARTICLES 03/06/2014 | RES01 |
| 2014-06-19 | REGISTRATION OF A CHARGE / CHARGE CODE 051647980008 | MR01 |
| 2014-11-13 | DIRECTOR APPOINTED MR BENNETT NUSSBAUM | AP01 |
| 2014-06-17 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2013-07-15 | 28/06/13 FULL LIST | AR01 |
Last update: 2023-11-25 14:02:14