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U-MYX LIMITED

Company number 04535204

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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)
13 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Feb 2013	4.68	Liquidators' statement of receipts and payments to 3 January 2013	View PDF Liquidators' statement of receipts and payments to 3 January 2013 - link opens in a new window - 18 pages (18 pages)
24 Jan 2012	4.68	Liquidators' statement of receipts and payments to 3 January 2012	View PDF Liquidators' statement of receipts and payments to 3 January 2012 - link opens in a new window - 15 pages (15 pages)
11 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
11 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-04 - link opens in a new window - 1 page (1 page)
11 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Dec 2010	AD01	Registered office address changed from Suite 2 , 1st Floor Fountain House, 1a Elm Park Stanmore Middlesex HA7 4AU on 8 December 2010	View PDF Registered office address changed from Suite 2 , 1st Floor Fountain House, 1a Elm Park Stanmore Middlesex HA7 4AU on 8 December 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 42,300	View PDF Statement of capital following an allotment of shares on 30 March 2010 GBP 42,300 - link opens in a new window - 4 pages (4 pages)
26 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	View PDF Annual return made up to 13 September 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
27 Jan 2009	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
15 Oct 2008	88(2)	Ad 10/10/08 gbp si 7283@0.01=72.83 gbp ic 283/355.83	View PDF Ad 10/10/08 gbp si 7283@0.01=72.83 gbp ic 283/355.83 - link opens in a new window - 3 pages (3 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
24 Sep 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
08 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
13 Nov 2007	363a	Return made up to 13/09/07; full list of members	View PDF Return made up to 13/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
27 Nov 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Granting warrants 30/10/06	View PDF Resolutions RES13 ‐ Granting warrants 30/10/06 - link opens in a new window - 3 pages (3 pages)
27 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
25 Sep 2006	363s	Return made up to 13/09/06; full list of members	View PDF Return made up to 13/09/06; full list of members - link opens in a new window - 10 pages (10 pages)
04 Aug 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 11 pages (11 pages)
24 Feb 2006	AA	Total exemption full accounts made up to 30 September 2004	View PDF Total exemption full accounts made up to 30 September 2004 - link opens in a new window - 10 pages (10 pages)
04 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jan 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)

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