- Company Overview for MYRIAD GROUP UK LIMITED (06371266)
- Filing history for MYRIAD GROUP UK LIMITED (06371266)
- People for MYRIAD GROUP UK LIMITED (06371266)
- More for MYRIAD GROUP UK LIMITED (06371266)
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) |
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06 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Sep 2016 | DS01 | Application to strike the company off the register | |
22 Jan 2016 | AP01 | Appointment of Mr Peter Douglas Mccormack as a director on 10 December 2015 | |
22 Jan 2016 | TM01 | Termination of appointment of Richard Stewart Clement Francis as a director on 10 December 2015 | |
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Sep 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
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18 Sep 2015 | CH01 | Director's details changed for Mr Stephen Francis Dunford on 30 June 2014 | |
18 Sep 2014 | AR01 |
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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05 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Jun 2014 | AD01 | Registered office address changed from Riverside Court Bollin Walk Wilmslow Cheshire SK9 1DL England on 4 June 2014 | |
18 Feb 2014 | TM01 | Termination of appointment of Gary Mcmanus as a director | |
18 Feb 2014 | TM01 | Termination of appointment of Michael Grant as a director | |
16 Sep 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
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10 Sep 2013 | AP01 | Appointment of Mr Gary John Mcmanus as a director | |
19 Aug 2013 | TM02 | Termination of appointment of James Bodha as a secretary | |
19 Aug 2013 | TM01 | Termination of appointment of James Bodha as a director | |
19 Aug 2013 | AD01 | Registered office address changed from the Towers Towers Business Park, Wilmslow Road Wilmslow Road Manchester M20 2SL United Kingdom on 19 August 2013 | |
17 Jul 2013 | AP01 | Appointment of Mr Richard Stewart Clement Francis as a director | |
01 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
08 Jan 2013 | AP01 | Appointment of Mr Stephen Francis Dunford as a director | |
30 Nov 2012 | AP01 | Appointment of Mr Michael Alistair Grant as a director | |
13 Nov 2012 | TM01 | Termination of appointment of Simon Wilkinson as a director | |
19 Oct 2012 | AP01 | Appointment of Ceo Simon John Wilkinson as a director | |
18 Oct 2012 | TM01 | Termination of appointment of Simon Wilkinson as a director |