MYEBOOK HOLDINGS LIMITED

Company number 06379706

Date	Type	Description	View / Download
31 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
14 Jan 2013	AR01	Annual return made up to 24 September 2012 with full list of shareholders Statement of capital on 2013-01-14 GBP 1,000	(4 pages)
30 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Exempt from audit for y/e 30/09/11 01/03/2012	(1 page)
30 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	(8 pages)
11 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(4 pages)
15 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
22 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(5 pages)
22 Oct 2010	TM01	Termination of appointment of Simon Whitehall as a director	(1 page)
22 Oct 2010	AD01	Registered office address changed from Block E Union Street Brunswick Square Oldham Lancashire OL1 1DE on 22 October 2010	(1 page)
12 Oct 2010	TM01	Termination of appointment of Simon Whitehall as a director	(2 pages)
23 Jul 2010	SH02	Sub-division of shares on 26 April 2010	(9 pages)
30 Jun 2010	AP01	Appointment of Simon Frazer Whitehall as a director	(3 pages)
30 Jun 2010	AP01	Appointment of Daniel Mark Cainer as a director	(3 pages)
30 Jun 2010	SH01	Statement of capital following an allotment of shares on 26 April 2010 GBP 999	(4 pages)
30 Jun 2010	MA	Memorandum and Articles of Association	(17 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Jun 2010	AD01	Registered office address changed from 134 Percival Road Enfield Middlesex EN1 1QU on 30 June 2010	(2 pages)
15 Jun 2010	TM02	Termination of appointment of Rwl Registrars Limited as a secretary	(2 pages)
15 Jun 2010	TM01	Termination of appointment of Rwl Directors Limited as a director	(2 pages)
15 Jun 2010	TM01	Termination of appointment of Clifford Wing as a director	(2 pages)
07 Jun 2010	CERTNM	Company name changed myebook design LIMITED\certificate issued on 07/06/10 RES15 ‐ Change company name resolution on 2010-04-22	(2 pages)
25 May 2010	CONNOT	Change of name notice	(2 pages)
30 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(3 pages)