- Company Overview for MYBEANSTALK LIMITED (05698054)
- Filing history for MYBEANSTALK LIMITED (05698054)
- People for MYBEANSTALK LIMITED (05698054)
- More for MYBEANSTALK LIMITED (05698054)
| 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) |
|---|---|---|---|
| 26 Jul 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 12 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Feb 2011 | TM01 | Termination of appointment of Stewart Millington as a director | |
| 26 Oct 2010 | TM02 | Termination of appointment of Carlton Registrars Limited as a secretary | |
| 05 Feb 2010 | AR01 |
Annual return made up to 4 February 2010 with full list of shareholders
Statement of capital on 2010-02-05
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| 22 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 23 Apr 2009 | 363a | Return made up to 04/02/09; full list of members | |
| 23 Jan 2009 | 363a | Return made up to 04/02/08; full list of members | |
| 22 Jan 2009 | 288c | Director's Change of Particulars / graham tyler / 04/02/2008 / Middle Name/s was: , now: arthur; HouseName/Number was: , now: rosebeth; Street was: rosebeth, now: oak lane; Area was: oak lane, now: | |
| 22 Jan 2009 | 288c | Secretary's Change of Particulars / carlton registrars LIMITED / 26/06/2008 / HouseName/Number was: , now: 141; Street was: 4TH floor, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT | |
| 14 Jan 2009 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 25 Jul 2008 | 287 | Registered office changed on 25/07/2008 from 4TH floor 7-9 swallow street london W1B 4DT | |
| 19 May 2008 | RESOLUTIONS |
Resolutions
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| 17 Apr 2008 | 88(2) | Ad 01/10/07-01/10/07 gbp si 16000@1=16000 gbp ic 100000/116000 | |
| 15 Apr 2008 | 123 | Gbp nc 100000/250000 01/10/07 | |
| 13 Aug 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 12 Jun 2007 | 88(2)O | Ad 14/02/07--------- £ si 39999@1 | |
| 14 May 2007 | 363a | Return made up to 04/02/07; full list of members | |
| 01 May 2007 | 88(2)R | Ad 14/02/07-14/02/07 £ si 39999@1.00=39999 £ ic 60001/100000 | |
| 12 Jul 2006 | 88(2)R | Ad 01/06/06-01/06/06 £ si 50000@1.00=50000 £ ic 10001/60001 | |
| 05 Apr 2006 | 88(2)R | Ad 05/04/06-05/04/06 £ si 10000@1.00=10000 £ ic 1/10001 | |
| 23 Feb 2006 | CERTNM | Company name changed mrg internet LIMITED\certificate issued on 23/02/06 | |
| 04 Feb 2006 | NEWINC | Incorporation |