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MYDEO LIMITED

Company number 04966689

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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)
15 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Oct 2014 AD01 Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT to 6 Snow Hill London EC1A 2AY on 13 October 2014
10 Oct 2014 4.20 Statement of affairs with form 4.19
10 Oct 2014 600 Appointment of a voluntary liquidator
10 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-01
09 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,729
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 CH01 Director's details changed for Iain Millar on 26 January 2011
26 Jan 2011 CH01 Director's details changed for Cary Marsh on 26 January 2011
19 Jan 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jun 2010 TM01 Termination of appointment of Philip Chantrey as a director
31 Mar 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Iain Millar on 30 March 2010
31 Mar 2010 CH01 Director's details changed for Philip Simon Chantrey on 30 March 2010
31 Mar 2010 CH01 Director's details changed for Cary Marsh on 30 March 2010
19 Mar 2010 AR01 Annual return made up to 17 November 2008 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Apr 2009 288b Appointment terminated director paul tiller
19 Jan 2009 363a Return made up to 17/11/08; full list of members