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MYLANDS AGRICULTURAL SERVICES LIMITED

Company number 02798059

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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)
14 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2023 DS01 Application to strike the company off the register
22 Jun 2023 RESOLUTIONS Resolutions
  • RESMISC ‐ Resmisc- Variation Order
26 Jan 2023 AC92 Restoration by order of the court
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2018 DS01 Application to strike the company off the register
21 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
21 Mar 2018 PSC01 Notification of Catherine Maria Maskell as a person with significant control on 6 April 2016
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Sep 2017 AD01 Registered office address changed from Mylands Agencies Limited Cupola Way Normanby Road Scunthorpe North Lincolnshire DN15 9YJ to Watergate Broxhill Road Havering-Atte-Bower Romford Essex RM4 1QH on 26 September 2017
26 Sep 2017 CH01 Director's details changed for Mr Nicholas Richard Maskell on 6 June 2017
26 Sep 2017 AP03 Appointment of Mr Nicholas Richard Maskell as a secretary on 6 June 2017
26 Sep 2017 TM02 Termination of appointment of Tulin Mustafa as a secretary on 6 June 2017
13 Sep 2017 TM01 Termination of appointment of Tulin Mustafa as a director on 6 June 2017
07 Sep 2017 CS01 Confirmation statement made on 10 March 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
30 May 2014 AD02 Register inspection address has been changed
23 Jan 2014 CERTNM Company name changed mylands agencies LIMITED\certificate issued on 23/01/14
  • RES15 ‐ Change company name resolution on 2014-01-22
  • NM01 ‐ Change of name by resolution