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MYSON SERVICES LIMITED

Company number 01765040

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Aug 2018 SOAS(A) Voluntary strike-off action has been suspended
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2018 DS01 Application to strike the company off the register
05 Jun 2018 TM01 Termination of appointment of John Lightowlers as a director on 3 May 2018
16 Apr 2018 AP01 Appointment of Mr Neil Andrew Mcgill as a director on 13 April 2018
16 Apr 2018 AP01 Appointment of Mr John Michael Naylor-Leyland as a director on 13 April 2018
16 Apr 2018 MR04 Satisfaction of charge 5 in full
10 Apr 2018 CH01 Director's details changed for Mr John Lightowlers on 10 April 2018
20 Mar 2018 AP01 Appointment of Mr David Brian Leng as a director on 12 March 2018
06 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
06 Dec 2017 AD03 Register(s) moved to registered inspection location Polyframe Group Milethorn Works Gibbet Street Halifax HX1 4JR
06 Dec 2017 AD02 Register inspection address has been changed to Polyframe Group Milethorn Works Gibbet Street Halifax HX1 4JR
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 May 2017 CH01 Director's details changed for Mr John Lightowlers on 4 May 2017
18 Apr 2017 CH03 Secretary's details changed for Ms Dawn Allison Rogers on 18 April 2017
06 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017 AP03 Appointment of Ms Dawn Allison Rogers as a secretary on 15 February 2017
20 Feb 2017 TM02 Termination of appointment of John Lightowlers as a secretary on 15 February 2017
20 Feb 2017 TM01 Termination of appointment of Gareth David Thomas as a director on 15 February 2017
20 Feb 2017 TM01 Termination of appointment of Nicholas James Gibbons as a director on 15 February 2017
20 Feb 2017 TM01 Termination of appointment of John William Adams as a director on 15 February 2017
20 Feb 2017 AP01 Appointment of Mr Lance Dominic Gillett as a director on 15 February 2017
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates