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MYPARADISE UK LIMITED

Company number 05149233

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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)
01 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
01 Nov 2009 4.68 Liquidators' statement of receipts and payments to 30 September 2009
30 Jul 2009 4.68 Liquidators' statement of receipts and payments to 30 March 2009
10 Apr 2008 4.20 Statement of affairs with form 4.19
10 Apr 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-31
10 Apr 2008 600 Appointment of a voluntary liquidator
19 Mar 2008 287 Registered office changed on 19/03/2008 from, c/o seafields chartered, accountants 50 bullescroft road, edgware, middlesex, HA8 8RW
19 Jul 2007 363a Return made up to 09/06/07; full list of members
24 May 2007 AA Total exemption small company accounts made up to 30 June 2006
31 Jul 2006 363a Return made up to 09/06/06; full list of members
13 Oct 2005 AA Total exemption full accounts made up to 30 June 2005
08 Aug 2005 363a Return made up to 09/06/05; full list of members
29 Jun 2005 287 Registered office changed on 29/06/05 from: 167 brent industrial estate, brent road southall, middlesex, london UB2 5LJ
29 Jun 2005 288b Secretary resigned
12 Feb 2005 395 Particulars of mortgage/charge
19 Oct 2004 288a New secretary appointed
19 Oct 2004 287 Registered office changed on 19/10/04 from: 5 harlech gardens, hounslow, TW5 9PR
12 Jul 2004 288a New director appointed
24 Jun 2004 288a New secretary appointed
24 Jun 2004 288b Secretary resigned
24 Jun 2004 288b Director resigned
09 Jun 2004 288b Secretary resigned
09 Jun 2004 NEWINC Incorporation