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MYBIZ ADVISOR LTD

Company number 07662485

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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)
06 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Dec 2016 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Langley House Park Road London N2 8EY on 20 December 2016
19 Dec 2016 600 Appointment of a voluntary liquidator
19 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-05
19 Dec 2016 4.20 Statement of affairs with form 4.19
07 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
13 May 2016 TM01 Termination of appointment of Carol Standing as a director on 26 April 2016
25 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Apr 2016 AD01 Registered office address changed from C/O James Cowper Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 18 April 2016
14 Sep 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
25 Sep 2014 TM01 Termination of appointment of Leslie Christopher Barber as a director on 1 September 2014
25 Sep 2014 AD01 Registered office address changed from C/O Transform People 7 Lower Woodspeen Court Woodspeen Newbury Berkshire RG20 8BL to C/O James Cowper Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX on 25 September 2014
25 Sep 2014 AP01 Appointment of Mr David Kevin Standing as a director on 1 September 2014
22 Sep 2014 TM02 Termination of appointment of Catriona Jane Barber as a secretary on 1 September 2014
22 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
11 Jun 2014 AD01 Registered office address changed from C/O Kelvedon 28 Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QQ United Kingdom on 11 June 2014
08 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
21 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
08 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted