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MYBAK LIMITED

Company number 03909351

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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)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2010 SOAS(A) Voluntary strike-off action has been suspended
13 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2010 DS01 Application to strike the company off the register
24 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 1,000
26 Jan 2010 CH01 Director's details changed for Lucien Osborne Bartram on 31 December 2009
03 Apr 2009 363a Return made up to 19/01/09; full list of members
18 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
30 Jan 2008 363a Return made up to 19/01/08; full list of members
19 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
08 Mar 2007 363a Return made up to 19/01/07; full list of members
24 Jan 2007 AA Total exemption full accounts made up to 31 January 2006
13 Jul 2006 363a Return made up to 19/01/06; full list of members
08 Jun 2006 288a New secretary appointed
08 Jun 2006 287 Registered office changed on 08/06/06 from: seckloe house 101 north 13TH street milton keynes buckinghamshire MK9 3NX
08 Jun 2006 288b Secretary resigned
15 Feb 2006 AA Total exemption full accounts made up to 31 January 2005
11 Mar 2005 AA Full accounts made up to 31 January 2004
17 Feb 2005 363s Return made up to 19/01/05; full list of members
17 Feb 2004 363s Return made up to 19/01/04; full list of members
19 Nov 2003 AA Total exemption full accounts made up to 31 January 2003
17 Sep 2003 155(6)a Declaration of assistance for shares acquisition
17 Sep 2003 MA Memorandum and Articles of Association
16 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association