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MYFM LTD

Company number 05302925

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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)
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Apr 2017 AD01 Registered office address changed from 33 4th Floor Queen Street London EC4R 1AP England to 4th Floor, 33 Cannon Street 33 Cannon Street London EC4M 5SB on 9 April 2017
06 Feb 2017 CS01 Confirmation statement made on 2 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2016 AD01 Registered office address changed from C/O 2nd Floor 33 Queen Street London EC4R 1AP England to 33 4th Floor Queen Street London EC4R 1AP on 24 August 2016
09 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 8
03 Mar 2016 AD02 Register inspection address has been changed to C/O Myfm Limited 33 Cannon Street London EC4M 5SB
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Aug 2015 TM01 Termination of appointment of Nigel Reuter Holder as a director on 1 July 2015
16 Feb 2015 AD01 Registered office address changed from 8 the Mount Worcester Park Surrey KT4 8UD to C/O 2Nd Floor 33 Queen Street London EC4R 1AP on 16 February 2015
04 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 8
04 Dec 2014 CH01 Director's details changed for Mr Nigel Reuter Holder on 4 March 2014
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2014 TM01 Termination of appointment of Kevin Cox as a director
03 Mar 2014 CH01 Director's details changed for Mr Kevin John Cox on 1 March 2014
23 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 8
23 Dec 2013 CH01 Director's details changed for Mr Nigel Reuter Holder on 6 December 2013
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 May 2013 AP01 Appointment of Mr Kevin John Cox as a director
03 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011