MYA LIMITED

Company number 05524079

Date	Type	Description	View / Download
11 Oct 2018	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to 36 Guards Club Road Maidenhead Berkshire SL6 8DN on 11 October 2018	(1 page)
11 Oct 2018	PSC07	Cessation of @Ukplc Client Director Ltd as a person with significant control on 11 October 2018	(1 page)
11 Oct 2018	TM01	Termination of appointment of Alice Leyland as a director on 11 October 2018	(1 page)
11 Oct 2018	PSC01	Notification of Wei Huang as a person with significant control on 10 October 2018	(2 pages)
11 Oct 2018	AP01	Appointment of Mr Wei Huang as a director on 10 October 2018 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14TH December 2022 under section 1088 of the Companies Act 2006	(2 pages)
04 Sep 2018	TM01	Termination of appointment of a director	(1 page)
03 Sep 2018	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
02 Sep 2018	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 2 September 2018	(1 page)
02 Sep 2018	TM01	Termination of appointment of @Ukplc Client Director Ltd as a director on 2 September 2018	(1 page)
14 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
05 Sep 2017	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
11 Aug 2017	CH01	Director's details changed for Mrs Alice Leyland on 1 August 2017	(2 pages)
02 Sep 2016	AP01	Appointment of Mrs Alice Leyland as a director on 19 August 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Andrew Donald Goodfellow as a director on 19 August 2016	(1 page)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
30 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	(6 pages)
02 Sep 2014	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
13 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	(5 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 1	(5 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)

Previous

• 1
• 2
• 3

Next