About

Registered Number: 06477012
Date of Incorporation: 18/01/2008 (16 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 21/03/2017 (7 years and 1 month ago)
Registered Address: HEDLEY DUNK AND CO, Trinity House,3 Bullace Lane Trinity House, 3 Bullace Lane, Dartford, DA1 1BB,

 

Having been setup in 2008, My -memories.com Ltd are based in Dartford, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this company. The companies directors are listed as Ford, Jonathan Patrick, Peacock, Nicola Judith at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORD, Jonathan Patrick 18 January 2008 - 1
PEACOCK, Nicola Judith 20 January 2008 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 March 2017
GAZ1 - First notification of strike-off action in London Gazette 03 January 2017
AR01 - Annual Return 15 February 2016
AD01 - Change of registered office address 14 February 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 12 February 2015
TM01 - Termination of appointment of director 12 February 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 22 January 2014
CH01 - Change of particulars for director 22 January 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 08 February 2012
CH01 - Change of particulars for director 07 February 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 16 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 February 2009
363a - Annual Return 27 January 2009
353 - Register of members 27 January 2009
288a - Notice of appointment of directors or secretaries 03 October 2008
RESOLUTIONS - N/A 02 October 2008
123 - Notice of increase in nominal capital 02 October 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
287 - Change in situation or address of Registered Office 23 January 2008
NEWINC - New incorporation documents 18 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.