- Company Overview for MYCOM (UK) LIMITED (03246779)
- Filing history for MYCOM (UK) LIMITED (03246779)
- People for MYCOM (UK) LIMITED (03246779)
- Charges for MYCOM (UK) LIMITED (03246779)
- More for MYCOM (UK) LIMITED (03246779)
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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05 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
24 Sep 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
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09 Jul 2014 | RESOLUTIONS |
Resolutions
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16 Jun 2014 | MR01 | Registration of charge 032467790002 | |
25 Apr 2014 | MR04 | Satisfaction of charge 1 in full | |
04 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
01 Oct 2013 | AR01 |
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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16 Apr 2013 | AP03 | Appointment of Mr. James Edward Freeze as a secretary | |
16 Apr 2013 | TM02 | Termination of appointment of Hamid Mokfi as a secretary | |
16 Apr 2013 | CH03 | Secretary's details changed for Mr Hamid Mokfi on 11 December 2012 | |
16 Apr 2013 | CH03 | Secretary's details changed for Mr Hamid Mokfi on 12 December 2012 | |
15 Apr 2013 | CH01 | Director's details changed for Mr Siamak Sarbaz on 11 December 2012 | |
02 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
11 Dec 2012 | CH01 | Director's details changed for Mr Siamak Sarbaz on 11 December 2012 | |
11 Dec 2012 | CH03 | Secretary's details changed for Hamid Mokfi on 11 December 2012 | |
10 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 10 May 2011
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10 Dec 2012 | AR01 | Annual return made up to 6 September 2012 with full list of shareholders | |
29 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
15 Sep 2011 | AR01 | Annual return made up to 6 September 2011 with full list of shareholders | |
04 Jul 2011 | AD01 | Registered office address changed from 47 Queen Anne Street London W1G 9JG on 4 July 2011 | |
27 Apr 2011 | AP03 | Appointment of Hamid Mokfi as a secretary | |
27 Apr 2011 | TM02 | Termination of appointment of Manijeh Noursadeghi as a secretary | |
18 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
28 Sep 2010 | AR01 | Annual return made up to 6 September 2010 with full list of shareholders | |
28 Sep 2010 | CH01 | Director's details changed for Siamak Sarbaz on 1 January 2010 |