MYRIAD CEG SOLUTIONS LIMITED

Company number 07086670

Date	Type	Description	View / Download
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2013	DS01	Application to strike the company off the register	(3 pages)
06 Mar 2013	TM01	Termination of appointment of John Banner Adkins as a director on 6 March 2013	(1 page)
11 Jan 2013	AD02	Register inspection address has been changed	(1 page)
10 Jan 2013	AR01	Annual return made up to 25 November 2012 with full list of shareholders Statement of capital on 2013-01-10 GBP 1	(5 pages)
07 Jan 2013	AA	Full accounts made up to 31 March 2012	(12 pages)
03 May 2012	AP01	Appointment of Mr John Banner Adkins as a director on 1 April 2012	(2 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(12 pages)
05 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(5 pages)
31 Oct 2011	TM01	Termination of appointment of Dermot Michael Coady as a director on 15 July 2011	(1 page)
28 Sep 2011	TM01	Termination of appointment of Steven Edmund as a director on 15 September 2011	(1 page)
05 Jul 2011	AUD	Auditor's resignation	(1 page)
05 Jul 2011	MISC	Section 519	(1 page)
05 Jul 2011	AUD	Auditor's resignation	(1 page)
15 Mar 2011	CERTNM	Company name changed myriad energy generation solutions LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-02-28	(2 pages)
15 Mar 2011	CONNOT	Change of name notice	(2 pages)
10 Jan 2011	TM02	Termination of appointment of Steven Edmund as a secretary	(1 page)
10 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(4 pages)
07 Jan 2011	AP01	Appointment of Mr Dermot Coady as a director	(2 pages)
06 Jan 2011	AP01	Appointment of Mr Harry William Terry Pepper as a director	(2 pages)
05 Jan 2011	AP01	Appointment of Mr Steven Edmund as a director	(2 pages)
05 Jan 2011	AD01	Registered office address changed from Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom on 5 January 2011	(1 page)
22 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(4 pages)

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