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MYRIAD CEG LIMITED

Company number 04391926

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2020 DS01 Application to strike the company off the register
19 Aug 2020 MR04 Satisfaction of charge 2 in full
06 Aug 2020 TM01 Termination of appointment of Paul Nicholas Clark as a director on 30 July 2020
06 Aug 2020 TM01 Termination of appointment of Tahseen Ali Khan Sherwani as a director on 30 July 2020
06 Aug 2020 TM01 Termination of appointment of Richard Humphrey Harvey as a director on 30 July 2020
15 Apr 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
10 Mar 2020 AP01 Appointment of Mr Tahseen Ali Khan Sherwani as a director on 23 January 2020
10 Mar 2020 TM01 Termination of appointment of Duncan Alan Mordue Straughen as a director on 23 January 2020
20 Nov 2019 TM01 Termination of appointment of Zoe Massingham as a director on 31 October 2019
05 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
12 May 2019 AP01 Appointment of Mrs Zoe Massingham as a director on 1 May 2019
27 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 May 2018 TM01 Termination of appointment of Mark Hayton Sherrard as a director on 16 May 2018
23 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
17 Nov 2017 AA Accounts for a small company made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
22 Nov 2016 AA Full accounts made up to 31 March 2016
11 Oct 2016 TM01 Termination of appointment of Scott James Tamplin as a director on 10 October 2016
27 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2,997
27 Apr 2016 AP01 Appointment of Mr Scott James Tamplin as a director on 15 March 2016
24 Feb 2016 AP01 Appointment of Mr Mark Hayton Sherrard as a director on 17 December 2015
03 Jul 2015 AA Full accounts made up to 31 March 2015