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MYLOCUM LTD

Company number 05057928

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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)
03 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Dec 2016 AD01 Registered office address changed from Arodene House 6th Floor 41-55 Perth Road Gants Hill Ilford Essex IG2 6BX to Neptune House 8-11 Clements Court Clements Lane Ilford Essex IG1 2QZ on 13 December 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
13 Jul 2016 MR04 Satisfaction of charge 4 in full
04 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Dec 2015 MR04 Satisfaction of charge 2 in full
25 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,000
18 Mar 2015 MR01 Registration of charge 050579280005, created on 16 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 10,000
22 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 10,000
27 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
22 Jan 2013 AP01 Appointment of Mrs Peace Niranjala Nathan as a director
14 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
29 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
08 Aug 2012 TM01 Termination of appointment of Peace Nathan as a director
22 Jun 2012 TM01 Termination of appointment of Amit Sheth as a director
22 Jun 2012 TM01 Termination of appointment of Tariq Ayoub as a director
22 Jun 2012 TM01 Termination of appointment of Anna Nathan as a director
14 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
07 Sep 2011 AP01 Appointment of Miss Anna Nisha Nathan as a director
05 Sep 2011 AP01 Appointment of Dr Tariq Zeyad Mohammad Ayoub as a director
01 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011