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MYLORR LTD

Company number 04444931

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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)
12 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2009 LIQ MISC OC Court order insolvency:removal of liquidator
13 Nov 2009 LIQ MISC Insolvency:form 4.40
12 Nov 2009 4.68 Liquidators' statement of receipts and payments to 3 November 2009
12 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2009 4.68 Liquidators' statement of receipts and payments to 3 September 2009
10 Sep 2008 4.20 Statement of affairs with form 4.19
10 Sep 2008 600 Appointment of a voluntary liquidator
10 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-04
05 Aug 2008 287 Registered office changed on 05/08/2008 from 107-111 fleet street london EC4A 2AB
19 Dec 2007 363a Return made up to 01/11/07; full list of members
19 Dec 2007 288c Secretary's particulars changed;director's particulars changed
07 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2007 169 £ ic 125/100 14/09/07 £ sr 25000@.001=25
24 Jul 2007 288c Director's particulars changed
24 Jul 2007 363a Return made up to 22/05/07; full list of members
23 Jul 2007 288c Secretary's particulars changed;director's particulars changed
19 Jun 2007 287 Registered office changed on 19/06/07 from: vaughan chambers vaughan road harpenden hertfordshire AL5 4EE
19 Jun 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
24 Mar 2007 88(2)R Ad 09/01/07--------- £ si 10@.001 £ ic 125/125
24 Mar 2007 288a New director appointed
15 Mar 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
06 Mar 2007 88(2)R Ad 11/01/07--------- £ si 25000@.001=25 £ ic 100/125
21 Feb 2007 122 S-div 01/01/07
21 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 24/12/06