MYGPS EUROPE LTD

Company number 07545959

Date	Type	Description	View / Download
27 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
24 Jun 2014	AD01	Registered office address changed from 35 Grafton Way London W1T 5DB on 24 June 2014	(2 pages)
23 Jun 2014	4.20	Statement of affairs with form 4.19	(7 pages)
23 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
24 Apr 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	(3 pages)
24 Apr 2014	AP01	Appointment of Mr Albert Peter Foster as a director on 1 January 2014	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Soterakis Pieri as a director on 1 January 2014	(1 page)
20 Feb 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
20 Feb 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
13 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders	(3 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
29 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(3 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
03 Oct 2012	AA01	Previous accounting period extended from 29 February 2012 to 31 March 2012	(1 page)
25 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
05 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(3 pages)
05 Dec 2011	AD01	Registered office address changed from 52 Boxmoor Road Kenton Harrow Middlesex HA3 8LQ England on 5 December 2011	(1 page)
02 Dec 2011	AP01	Appointment of Mr Soterakis Pieri as a director on 28 February 2011	(2 pages)
02 Dec 2011	TM01	Termination of appointment of George Michael Frangeskou as a director on 28 February 2011	(1 page)
02 Dec 2011	TM02	Termination of appointment of George Michael Frangeskou as a secretary on 28 February 2011	(1 page)
01 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
29 Mar 2011	CH03	Secretary's details changed for George Frangeskou on 9 March 2011	(3 pages)
28 Feb 2011	NEWINC	Incorporation	(22 pages)