MYMETIER LIMITED

Company number 06003996

Date	Type	Description	View / Download
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
26 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
15 Feb 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders Statement of capital on 2013-02-15 GBP 100	(4 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
19 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(4 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
08 Jun 2011	AD01	Registered office address changed from 9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF on 8 June 2011	(1 page)
11 Feb 2011	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(4 pages)
11 Feb 2011	CH01	Director's details changed for Mr Alan James Carmichael on 20 November 2010	(2 pages)
19 Oct 2010	TM01	Termination of appointment of Neil Harkin as a director	(2 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
13 Jan 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH04	Secretary's details changed for Md Secretaries Limited on 20 November 2009	(2 pages)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
16 Jul 2009	288c	Secretary's Change of Particulars / md secretaries LIMITED / 06/07/2009 / HouseName/Number was: , now: c/o mcgrigors LLP; Street was: pacific house, now: 141 bothwell street; Area was: 70 wellington street, now: ; Post Code was: G2 6SB, now: G2 7EQ	(1 page)
12 Jan 2009	363a	Return made up to 21/11/08; full list of members	(3 pages)
28 Oct 2008	287	Registered office changed on 28/10/2008 from work hotel 575-599 maxted road hemel hempstead hertfordshire HP2 7ED	(1 page)
22 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
18 Sep 2008	225	Accounting reference date extended from 30/11/2007 to 31/12/2007	(1 page)
02 Jan 2008	363a	Return made up to 21/11/07; full list of members	(5 pages)
12 Dec 2007	287	Registered office changed on 12/12/07 from: amberwood, nottingham road heronsgate rickmansworth WD3 5DL	(1 page)
27 Apr 2007	288a	New director appointed	(3 pages)
21 Mar 2007	288a	New secretary appointed	(1 page)