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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)
02 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 31 December 2011
21 Sep 2011 AA Full accounts made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
06 Sep 2011 MISC Section 519
23 Aug 2011 AUD Auditor's resignation
13 Jun 2011 AA Full accounts made up to 31 December 2009
04 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2011 AP01 Appointment of Mr James Sanjay Bodha as a director
02 Jun 2011 AP03 Appointment of Mr James Sanjay Bodha as a secretary
02 Jun 2011 TM02 Termination of appointment of Steven Langkamp as a secretary
02 Jun 2011 TM01 Termination of appointment of Steven Langkamp as a director
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Simon John Wilkinson on 14 September 2010
24 Nov 2010 CH01 Director's details changed for Steven John Langkamp on 14 September 2010
24 Nov 2010 CH03 Secretary's details changed for Steven John Langkamp on 14 September 2010
20 Oct 2010 AUD Auditor's resignation
02 Feb 2010 AA Full accounts made up to 31 December 2008
04 Nov 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
25 Sep 2009 287 Registered office changed on 25/09/2009 from landmark house station road cheadle hulme cheshire SK8 7BS
04 Apr 2009 CERTNM Company name changed purple labs (uk) LIMITED\certificate issued on 06/04/09
01 Oct 2008 363a Return made up to 14/09/08; full list of members
01 Oct 2008 288c Director and secretary's change of particulars / steve langkamp / 22/02/2008
01 Oct 2008 287 Registered office changed on 01/10/2008 from landmark house station road cheadle cheshire SK8 7BS