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MYOB UK LIMITED

Company number 03201120

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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)
01 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2010 4.68 Liquidators' statement of receipts and payments to 23 June 2010
01 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
25 May 2010 4.68 Liquidators' statement of receipts and payments to 29 March 2010
14 Oct 2009 4.68 Liquidators' statement of receipts and payments to 29 September 2009
13 Oct 2008 287 Registered office changed on 13/10/2008 from westgate house west gate london W5 1YY
13 Oct 2008 600 Appointment of a voluntary liquidator
13 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-30
13 Oct 2008 4.70 Declaration of solvency
09 Sep 2008 288b Appointment Terminated Director andrew winkler
09 Sep 2008 288b Appointment Terminated Director matthew critchley
26 Aug 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 10/05/08; full list of members
11 Dec 2007 288a New director appointed
09 Nov 2007 288b Director resigned
31 Jul 2007 AA Full accounts made up to 31 December 2006
19 Jul 2007 287 Registered office changed on 19/07/07 from: westec house west gate london W5 1YY
27 Jun 2007 363s Return made up to 10/05/07; full list of members
31 May 2007 288b Director resigned
25 Mar 2007 288a New director appointed
21 Mar 2007 288b Secretary resigned
06 Feb 2007 395 Particulars of mortgage/charge
02 Jan 2007 123 Nc inc already adjusted 12/12/06
02 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re share issue 15/12/06
02 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital