MYCAFE INTERNATIONAL PLC

Company number 05679167

Date	Type	Description	View / Download
17 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jul 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
08 Apr 2009	363a	Return made up to 18/01/09; full list of members	(8 pages)
16 Feb 2009	288b	Appointment Terminated Director kari wahlroos	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Oct 2008	88(2)	Ad 25/09/08 gbp si 465738@0.01=4657.38 gbp ic 159903.38/164560.76	(1 page)
29 Aug 2008	288a	Director appointed james reginald heinrichs	(1 page)
29 Aug 2008	288a	Secretary appointed james reginald heinrichs	(1 page)
29 Aug 2008	288a	Director appointed francesco veglio	(1 page)
29 Aug 2008	288b	Appointment Terminated Director vesa palokari	(1 page)
29 Aug 2008	288b	Appointment Terminated Director jutta jussila	(1 page)
29 Aug 2008	288b	Appointment Terminated Secretary jutta jussila	(1 page)
31 Jul 2008	88(2)	Ad 07/07/08 gbp si 465738@0.01=4657.38 gbp ic 158970.71/163628.09	(1 page)
31 Jul 2008	88(2)	Ad 07/07/08 gbp si 372471@0.01=3724.71 gbp ic 150588.62/154313.33	(3 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Chairman app 18/03/2008	(1 page)
23 Apr 2008	287	Registered office changed on 23/04/2008 from 8 baker street london W1U 3LL	(1 page)
05 Mar 2008	363a	Return made up to 18/01/08; full list of members	(10 pages)
03 Mar 2008	88(2)	Ad 03/12/07 gbp si 899038@0.01=8990.38 gbp ic 137872.99/146863.37	(2 pages)
29 Feb 2008	88(2)	Ad 03/12/07 gbp si 710443@0.01=7104.43 gbp ic 130768.56/137872.99	(3 pages)
29 Feb 2008	88(2)	Ad 03/12/07 gbp si 410256@0.01=4102.56 gbp ic 126666/130768.56	(1 page)
31 Jan 2008	AA	Group of companies' accounts made up to 31 December 2006	(18 pages)
17 Dec 2007	88(2)R	Ad 28/11/07--------- £ si 2410254@.01=24102 £ ic 102564/126666	(2 pages)
11 Jul 2007	88(2)R	Ad 29/05/07--------- £ si 5256400@.01=52564 £ ic 50000/102564	(3 pages)