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MYRTILLE LIMITED

Company number 03149357

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2012 AD01 Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 21 September 2012
21 Sep 2012 AD01 Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 21 September 2012
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2012 DS01 Application to strike the company off the register
25 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
Statement of capital on 2012-01-23
  • GBP 2
16 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
08 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
01 Feb 2010 CH02 Director's details changed for Adl Two Limited on 1 February 2010
01 Feb 2010 CH02 Director's details changed for Adl One Limited on 1 February 2010
01 Feb 2010 CH04 Secretary's details changed for Fidsec Limited on 1 February 2010
13 May 2009 AA Accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 22/01/09; full list of members
26 Sep 2008 288a Director appointed martyn eric russell
28 Aug 2008 AA Accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 22/01/08; full list of members
23 Feb 2007 363a Return made up to 22/01/07; full list of members
07 Feb 2007 AA Accounts made up to 31 December 2006
17 Mar 2006 AA Accounts made up to 31 December 2005
05 Feb 2006 363s Return made up to 22/01/06; full list of members
05 Feb 2006 363(288) Director's particulars changed
05 Feb 2006 363(287) Registered office changed on 05/02/06