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MYLOBOND LIMITED

Company number 03496587

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2012 CH01 Director's details changed for Mr David Richard Minnett on 9 May 2012
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2012 DS01 Application to strike the company off the register
23 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
Statement of capital on 2012-01-23
  • GBP 100,000
08 Jul 2011 CH04 Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011
02 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for David Richard Minnet on 8 October 2009
09 Jul 2009 288c Director's Change of Particulars / david minnet / 08/07/2009 / Surname was: minnet, now: minnett
01 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Jan 2009 363a Return made up to 21/01/09; full list of members
16 Jun 2008 288b Appointment Terminated Director hector ramos
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Feb 2008 363a Return made up to 21/01/08; full list of members
19 Aug 2007 AA Total exemption small company accounts made up to 30 June 2006
13 Mar 2007 363s Return made up to 21/01/07; full list of members
14 Feb 2007 288a New director appointed
14 Feb 2007 288a New secretary appointed
14 Feb 2007 287 Registered office changed on 14/02/07 from: 6 albemarle street london W1S 4HG
14 Feb 2007 288b Secretary resigned
14 Feb 2007 288b Director resigned
07 Aug 2006 AA Total exemption small company accounts made up to 30 June 2005