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MYRIAD GROUP UK LIMITED

Company number 06371266

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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