MY360PLUS LIMITED

Company number 07290302

Date	Type	Description	View / Download
29 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
23 Feb 2016	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Bridge House London Bridge London SE1 9QR on 23 February 2016	(2 pages)
19 Feb 2016	4.20	Statement of affairs with form 4.19	(6 pages)
19 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-09	(1 page)
21 Dec 2015	TM01	Termination of appointment of Keith Greville Joseph Liddiard as a director on 2 November 2015	(1 page)
16 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
06 Jul 2015	AD01	Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 6 July 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Simon Christopher Walker as a director on 1 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of James Richard Perkins as a director on 1 June 2015	(1 page)
13 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 9,000	(7 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 9,000	(3 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 9,000	(3 pages)
01 May 2015	AP01	Appointment of Mr Alan James Sears as a director on 1 May 2015	(2 pages)
11 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1,500	(5 pages)
08 Dec 2014	TM01	Termination of appointment of Matteo Berlucchi as a director on 30 September 2014	(1 page)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 1,500.0	(6 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 1,500	(6 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
23 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,000	(6 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 September 2013 GBP 1,000	(3 pages)
25 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(6 pages)

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