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MYRIAD UNITED KINGDOM (2011) LIMITED

Company number 03481213

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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)
08 May 2013 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
10 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 09/11/2012
29 Feb 2012 600 Appointment of a voluntary liquidator
29 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-02-15
29 Feb 2012 4.70 Declaration of solvency
29 Feb 2012 4.70 Declaration of solvency
09 Nov 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
Statement of capital on 2011-11-09
  • GBP 100
08 Nov 2011 RT01 Administrative restoration application
02 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2010 AA Full accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
19 Oct 2009 AA Full accounts made up to 31 March 2009
04 Sep 2009 288b Appointment Terminated Director james naylor
08 Jan 2009 363a Return made up to 15/12/08; no change of members
02 Oct 2008 AA Full accounts made up to 31 March 2008
28 Jan 2008 363s Return made up to 15/12/07; no change of members
28 Jan 2008 363(288) Director's particulars changed
07 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Extend ARD - sect 392 28/11/07
07 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
28 Sep 2007 AA Full accounts made up to 31 December 2006
02 Jan 2007 363s Return made up to 15/12/06; full list of members
18 Sep 2006 AA Full accounts made up to 31 December 2005