- Company Overview for MYNHW LIMITED (06850419)
- Filing history for MYNHW LIMITED (06850419)
- People for MYNHW LIMITED (06850419)
- More for MYNHW LIMITED (06850419)
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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14 May 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Jan 2013 | DS01 | Application to strike the company off the register | |
16 Oct 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
20 Sep 2012 | AA01 | Current accounting period shortened from 31 March 2013 to 30 September 2012 | |
10 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
03 May 2012 | AR01 |
Annual return made up to 18 March 2012 with full list of shareholders
Statement of capital on 2012-05-03
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15 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
31 Mar 2011 | AR01 | Annual return made up to 18 March 2011 with full list of shareholders | |
16 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
12 Apr 2010 | AR01 | Annual return made up to 18 March 2010 with full list of shareholders | |
08 Apr 2010 | CH01 | Director's details changed for Janet Lesley Rimmer on 2 October 2009 | |
08 Apr 2010 | CH04 | Secretary's details changed for Wm Business Services Limited on 2 October 2009 | |
08 Apr 2010 | CH01 | Director's details changed for Dennis Samuel Cooper on 2 October 2009 | |
08 Apr 2010 | CH01 | Director's details changed for Stephen Whitehurst on 2 October 2009 | |
08 Apr 2010 | CH01 | Director's details changed for William Dunlop Uprichard on 2 October 2009 | |
22 Feb 2010 | SH02 | Sub-division of shares on 8 December 2009 | |
22 Feb 2010 | SH08 | Change of share class name or designation | |
22 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 8 December 2009
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26 Jan 2010 | RESOLUTIONS |
Resolutions
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25 Jun 2009 | 88(2) | Ad 18/03/09 gbp si 250@1=250 gbp ic 750/1000 | |
25 Jun 2009 | 88(2) | Ad 18/03/09 gbp si 249@1=249 gbp ic 501/750 | |
25 Jun 2009 | 88(2) | Ad 18/03/09 gbp si 250@1=250 gbp ic 251/501 | |
25 Jun 2009 | 88(2) | Ad 18/03/09 gbp si 250@1=250 gbp ic 1/251 | |
24 Apr 2009 | 288a | Director appointed stephen whitehurst |