ALEX MYERS & ASSOCIATES LIMITED

Company number 04809578

Date	Type	Description	View / Download
19 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 May 2012	CH01	Director's details changed for Alexander Charles Myers on 1 May 2012	(2 pages)
06 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2012	DS01	Application to strike the company off the register	(4 pages)
07 Feb 2012	AA	Total exemption small company accounts made up to 29 December 2010	(5 pages)
11 Nov 2011	CH03	Secretary's details changed for Christopher Heard on 4 November 2011	(2 pages)
11 Nov 2011	CH01	Director's details changed for Alexander Charles Myers on 4 November 2011	(2 pages)
06 Oct 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders Statement of capital on 2011-10-06 GBP 4	(5 pages)
30 Sep 2011	AA01	Previous accounting period shortened from 31 December 2010 to 29 December 2010	(1 page)
23 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(5 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(11 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 June 2009 GBP 4	(2 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 June 2009 GBP 3	(2 pages)
01 Dec 2009	AA01	Current accounting period extended from 30 September 2009 to 31 December 2009	(3 pages)
13 Jul 2009	363a	Return made up to 24/06/09; full list of members	(3 pages)
14 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
21 Aug 2008	363a	Return made up to 24/06/08; full list of members	(3 pages)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
17 Jul 2008	288c	Secretary's Change of Particulars / christopher heard / 20/08/2007 / HouseName/Number was: , now: apartment 25; Street was: 5 randor mews, now: 9 kean street; Post Code was: W2 2SA, now: WC2B 4AY	(1 page)
17 Jul 2008	288c	Director's Change of Particulars / alexander myers / 20/08/2007 / HouseName/Number was: , now: apartment 25; Street was: 5 radnor mews, now: 9 kean street; Post Code was: W2 2SA, now: WC2B 4AY	(1 page)
29 Oct 2007	88(2)R	Ad 18/01/07--------- £ si 1@1=1	(1 page)
29 Jun 2007	363a	Return made up to 24/06/07; full list of members	(2 pages)
26 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
27 Oct 2006	CERTNM	Company name changed a film company LIMITED\certificate issued on 27/10/06	(2 pages)