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MYHIGH LIMITED

Company number 07883500

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2016 DS01 Application to strike the company off the register
07 Mar 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 80.66
07 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 61.56
10 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 40.00
15 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 40.00
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 42.46
01 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 40.00
15 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2015 TM01 Termination of appointment of David John Warburton as a director on 7 May 2015
02 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 42
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 42
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 42.00
08 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2013 AAMD Amended accounts made up to 31 December 2012
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012