MYLEN RECRUITMENT LIMITED

Company number 04995224

Date	Type	Description	View / Download
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2015	AD01	Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to C33 Parkhall 40 Martell Road London SE21 8EN on 29 September 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Oliver Roy Edward Bailey as a director on 30 March 2015	(1 page)
19 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 December 2014	(16 pages)
19 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 19/02/2015	(5 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
19 Feb 2014	TM02	Termination of appointment of June Mills as a secretary	(1 page)
13 Feb 2014	AD01	Registered office address changed from , 12 Varrier Jones Drive, Papworth Everard, Cambridge, CB23 3GJ on 13 February 2014	(1 page)
10 Feb 2014	MR01	Registration of charge 049952240003	(24 pages)
27 Jan 2014	TM01	Termination of appointment of June Mills as a director	(1 page)
27 Jan 2014	TM01	Termination of appointment of Alfred Mills as a director	(1 page)
16 Jan 2014	AP01	Appointment of Mr Anthony John Graham as a director	(2 pages)
16 Jan 2014	AP01	Appointment of Mr Oliver Roy Bailey as a director	(2 pages)
16 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	(4 pages)
20 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
08 Feb 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
02 Jan 2013	AD01	Registered office address changed from , Upper Pendrill Court Papworth Everard, Cambridgeshire, CB23 3UY, England on 2 January 2013	(1 page)
08 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
23 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
21 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
20 Dec 2011	CH01	Director's details changed for Alfred Harry Mills on 18 October 2011	(2 pages)
20 Dec 2011	CH01	Director's details changed for June Mills on 18 October 2011	(2 pages)
09 Dec 2011	CH01	Director's details changed for Alfred Harry Mills on 18 October 2011	(3 pages)