MYKINDAPLACE LIMITED

Company number 03924393

Date	Type	Description	View / Download
05 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Jul 2011	4.68	Liquidators' statement of receipts and payments to 21 June 2011	(5 pages)
09 Jul 2010	4.70	Declaration of solvency	(3 pages)
07 Jul 2010	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 7 July 2010	(2 pages)
07 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-22	(1 page)
28 May 2010	SH19	Statement of capital on 28 May 2010 GBP 998.45	(4 pages)
24 May 2010	SH20	Statement by Directors	(1 page)
24 May 2010	CAP-SS	Solvency Statement dated 14/05/10	(1 page)
24 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 14/05/2010	(1 page)
23 Apr 2010	AP01	Appointment of David Joseph Gormley as a director	(3 pages)
23 Apr 2010	AP01	Appointment of Christopher Jon Taylor as a director	(3 pages)
22 Apr 2010	TM01	Termination of appointment of Andrew Griffith as a director	(2 pages)
22 Apr 2010	TM01	Termination of appointment of David Darroch as a director	(2 pages)
22 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
01 Dec 2009	AA	Full accounts made up to 30 June 2009	(25 pages)
04 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
02 Dec 2008	AA	Full accounts made up to 30 June 2008	(24 pages)
18 Jun 2008	288a	Director appointed andrew john griffith	(1 page)
02 Jun 2008	288b	Appointment Terminated Director james murdoch	(1 page)
16 Apr 2008	288c	Director's Change of Particulars / david darroch / 06/12/2007 / Occupation was: chief financial officer, now: chief executive officer	(1 page)
28 Mar 2008	AA	Full accounts made up to 30 June 2007	(26 pages)
07 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
03 Jul 2007	288c	Secretary's particulars changed	(1 page)

• 1
• 2
• 3
• 4
• 5

Next