- Company Overview for MYSON SERVICES LIMITED (01765040)
- Filing history for MYSON SERVICES LIMITED (01765040)
- People for MYSON SERVICES LIMITED (01765040)
- Charges for MYSON SERVICES LIMITED (01765040)
- Registers for MYSON SERVICES LIMITED (01765040)
- More for MYSON SERVICES LIMITED (01765040)
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) |
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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
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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 |