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MYRIA SYSTEMS LIMITED

Company number 07235054

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 Dec 2016	4.68	Liquidators' statement of receipts and payments to 24 November 2016	View PDF Liquidators' statement of receipts and payments to 24 November 2016 - link opens in a new window - 8 pages (8 pages)
04 Dec 2015	AD01	Registered office address changed from Charlton House St. Nicholas Street Hereford HR4 0BG to 79 Caroline Street Birmingham B3 1UP on 4 December 2015	View PDF Registered office address changed from Charlton House St. Nicholas Street Hereford HR4 0BG to 79 Caroline Street Birmingham B3 1UP on 4 December 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-25 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	View PDF Previous accounting period extended from 31 March 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
23 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1,000	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
29 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
31 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2012	AD01	Registered office address changed from Thorpe House 29 Broad Street Hereford Herefordshire HR4 9AR on 31 May 2012	View PDF Registered office address changed from Thorpe House 29 Broad Street Hereford Herefordshire HR4 9AR on 31 May 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
28 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2011	AP01	Appointment of Mr Grant Meek as a director	View PDF Appointment of Mr Grant Meek as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AD01	Registered office address changed from Charlton House St Nicholas Street Hereford Herefordshire HR4 0BG on 5 January 2011	View PDF Registered office address changed from Charlton House St Nicholas Street Hereford Herefordshire HR4 0BG on 5 January 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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MYRIA SYSTEMS LIMITED

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