MYI US HOLDINGS LIMITED

Company number 07739500

Date	Type	Description	View / Download
25 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Dec 2020	CS01	Confirmation statement made on 12 August 2020 with updates	(4 pages)
22 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Nov 2020	MA	Memorandum and Articles of Association	(22 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Oct 2020	CH01	Director's details changed for Mr Ross Glenn Landsbaum on 1 February 2020	(2 pages)
06 Oct 2020	CH01	Director's details changed for Mr Gary Brown on 1 February 2020	(2 pages)
06 Oct 2020	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 1 World Business Centre Newall Road Heathrow Airport London TW6 2AS on 6 October 2020	(1 page)
11 Sep 2020	AA	Full accounts made up to 31 March 2019	(21 pages)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	(5 pages)
21 Mar 2019	SH20	Statement by Directors	(1 page)
21 Mar 2019	SH19	Statement of capital on 21 March 2019 USD 3.54	(5 pages)
21 Mar 2019	CAP-SS	Solvency Statement dated 21/03/19	(1 page)
21 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 21/03/2019	(2 pages)
24 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 USD 3.54	(5 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
11 Jan 2019	TM01	Termination of appointment of Alexander John Rolfe as a director on 27 December 2018	(1 page)
10 Jan 2019	TM01	Termination of appointment of Eugene Becker as a director on 27 December 2018	(1 page)
10 Jan 2019	TM01	Termination of appointment of Jesse Rogers as a director on 27 December 2018	(1 page)
10 Jan 2019	AP03	Appointment of Miss Liz Tubb as a secretary on 27 December 2018	(2 pages)
10 Jan 2019	TM01	Termination of appointment of Vernon Chalfant as a director on 27 December 2018	(1 page)
10 Jan 2019	TM01	Termination of appointment of Keoni Schwartz as a director on 27 December 2018	(1 page)
10 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)
22 Dec 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
22 Dec 2018	MR04	Satisfaction of charge 077395000002 in full	(4 pages)