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MYREX CORPORATION LIMITED

Company number 05279145

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2011 DS01 Application to strike the company off the register
07 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
Statement of capital on 2010-11-16
  • GBP 1
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
09 Nov 2009 CH04 Secretary's details changed for Bentley Services Ltd on 5 November 2009
09 Nov 2009 CH01 Director's details changed for Pierre Richa on 5 November 2009
25 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
10 Nov 2008 363a Return made up to 05/11/08; full list of members
07 Nov 2007 363a Return made up to 05/11/07; full list of members
07 Nov 2007 288c Director's particulars changed
09 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Nov 2006 363a Return made up to 05/11/06; full list of members
16 Mar 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
03 Mar 2006 363a Return made up to 05/11/05; full list of members
23 Nov 2005 288a New secretary appointed
23 Nov 2005 287 Registered office changed on 23/11/05 from: 7A wyndham place london W1H 1PN
08 Jul 2005 288b Secretary resigned
19 Jan 2005 288a New director appointed
19 Jan 2005 288a New secretary appointed
18 Jan 2005 CERTNM Company name changed furze LTD\certificate issued on 18/01/05
22 Nov 2004 287 Registered office changed on 22/11/04 from: 39A leicester road salford manchester M7 4AS