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MYM-E LIMITED

Company number 06883762

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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)
24 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2017 TM01 Termination of appointment of Gunnar Sigurdsson as a director on 15 July 2017
27 Feb 2017 CS01 Confirmation statement made on 16 September 2016 with updates
03 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
07 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,183,403
27 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 AP01 Appointment of Mr. Gunnar Sigurdsson as a director on 11 September 2015
25 Jun 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
06 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,455,940.54
08 Apr 2015 TM01 Termination of appointment of Scott Murdoch as a director on 8 April 2015
08 Apr 2015 TM01 Termination of appointment of Jurek Piasecki as a director on 8 April 2015
08 Apr 2015 TM01 Termination of appointment of Gunnar Sigurdsson as a director on 8 April 2015
08 Apr 2015 TM01 Termination of appointment of Jon Skaftason as a director on 8 April 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,455,940.54
01 Nov 2013 AD01 Registered office address changed from 6Th Floor 33-34 Alfred Place London WC1E 7DP United Kingdom on 1 November 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 April 2013
21 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 09/04/2013 and has an allotment date of 18/02/2013
19 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares, tax relief, dir authority 18/07/2013