- Company Overview for MYO GROUP LIMITED (06526202)
- Filing history for MYO GROUP LIMITED (06526202)
- People for MYO GROUP LIMITED (06526202)
- Insolvency for MYO GROUP LIMITED (06526202)
- More for MYO GROUP LIMITED (06526202)
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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22 Jan 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Oct 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Apr 2012 | 4.68 | Liquidators' statement of receipts and payments to 27 February 2012 | |
09 Mar 2011 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
03 Mar 2011 | AD01 | Registered office address changed from Unit G2 Tea Factory 82 Wood Street Liverpool L1 4DQ on 3 March 2011 | |
03 Mar 2011 | 4.20 | Statement of affairs with form 4.19 | |
03 Mar 2011 | 600 | Appointment of a voluntary liquidator | |
03 Mar 2011 | RESOLUTIONS |
Resolutions
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22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
30 Nov 2010 | TM01 | Termination of appointment of Stephen O'hare as a director | |
30 Nov 2010 | TM01 | Termination of appointment of Mark Mcmillan as a director | |
25 May 2010 | AR01 |
Annual return made up to 6 March 2010 with full list of shareholders
Statement of capital on 2010-05-25
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07 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
18 Aug 2009 | 287 | Registered office changed on 18/08/2009 from 116 duke street liverpool merseyside L1 5JW | |
07 Aug 2009 | 288a | Secretary appointed philip david may | |
07 Aug 2009 | 288b | Appointment Terminated Secretary stephen may | |
12 May 2009 | 287 | Registered office changed on 12/05/2009 from 9 derby street ormskirk lancashire L39 2BJ | |
06 May 2009 | 363a | Return made up to 06/03/09; full list of members | |
06 May 2009 | 88(2) | Ad 01/04/08-01/04/08 gbp si 149@1=149 gbp ic 1/150 | |
02 Apr 2008 | RESOLUTIONS |
Resolutions
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20 Mar 2008 | MA | Memorandum and Articles of Association | |
10 Mar 2008 | 288a | Director appointed mr stephen o'hare | |
10 Mar 2008 | 288a | Director appointed mr philip david may | |
10 Mar 2008 | 288a | Secretary appointed mr stephen may | |
10 Mar 2008 | 288a | Director appointed mr mark mcmillan |