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MYNT FACILITIES SERVICES GROUP LIMITED

Company number 07880911

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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)
01 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2013	2.35B	Notice of move from Administration to Dissolution on 28 October 2013	View PDF Notice of move from Administration to Dissolution on 28 October 2013 - link opens in a new window - 22 pages (22 pages)
20 Sep 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
02 Sep 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
16 Aug 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 74 pages (74 pages)
04 Jul 2013	AD01	Registered office address changed from The Bridgewater Complex Canal Street Bootle L20 8AH on 4 July 2013	View PDF Registered office address changed from The Bridgewater Complex Canal Street Bootle L20 8AH on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
22 Feb 2013	TM01	Termination of appointment of Eugene Daniel Boyle as a director on 20 February 2013	View PDF Termination of appointment of Eugene Daniel Boyle as a director on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	TM01	Termination of appointment of James Patrick Mcgivern as a director on 31 January 2013	View PDF Termination of appointment of James Patrick Mcgivern as a director on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	AP01	Appointment of Nicola Allen as a director on 19 December 2012	View PDF Appointment of Nicola Allen as a director on 19 December 2012 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	AP01	Appointment of Margaret Rose Fox as a director on 19 December 2012	View PDF Appointment of Margaret Rose Fox as a director on 19 December 2012 - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders Statement of capital on 2013-01-21 GBP 134	View PDF Annual return made up to 14 December 2012 with full list of shareholders Statement of capital on 2013-01-21 GBP 134 - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	CERTNM	Company name changed shoo 556 LIMITED\certificate issued on 07/06/12 RES15 ‐ Change company name resolution on 2012-05-14	View PDF Company name changed shoo 556 LIMITED\certificate issued on 07/06/12 RES15 ‐ Change company name resolution on 2012-05-14 - link opens in a new window - 2 pages (2 pages)
29 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-05-14 - link opens in a new window - 1 page (1 page)
29 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 May 2012	AP01	Appointment of Mr James Patrick Mcgivern as a director on 1 May 2012	View PDF Appointment of Mr James Patrick Mcgivern as a director on 1 May 2012 - link opens in a new window - 3 pages (3 pages)
04 May 2012	AP01	Appointment of Mr Eugene Daniel Boyle as a director on 27 April 2012	View PDF Appointment of Mr Eugene Daniel Boyle as a director on 27 April 2012 - link opens in a new window - 3 pages (3 pages)
04 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
04 May 2012	AD01	Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN England on 4 May 2012	View PDF Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN England on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 134.00	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 134.00 - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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