Advanced company searchLink opens in new window

MYOSCIENCE, LTD

Company number 08182321

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2016 CH04 Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016
09 Sep 2016 AD01 Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
12 May 2016 AA Accounts for a dormant company made up to 31 August 2015
16 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
16 Sep 2015 AP01 Appointment of Mr Jeffrey G. Gold as a director on 22 May 2015
09 Sep 2015 TM01 Termination of appointment of Matt Franklin as a director on 22 May 2015
09 Sep 2015 TM01 Termination of appointment of Clint Carnell as a director on 22 May 2015
09 Sep 2015 TM02 Termination of appointment of Peter Osborne as a secretary on 22 May 2015
09 Sep 2015 AP01 Appointment of Mr Scott Arthur Kleinberg as a director on 22 May 2015
08 Sep 2015 AP03 Appointment of Mr Scott Arthur Kleinberg as a secretary on 22 May 2015
26 May 2015 AA Accounts for a dormant company made up to 31 August 2014
11 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
22 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
29 Oct 2013 AP03 Appointment of Mr Peter Osborne as a secretary
29 Oct 2013 TM02 Termination of appointment of Matt Franklin as a secretary
09 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
04 Feb 2013 AP01 Appointment of Mr Clint Carnell as a director
25 Sep 2012 AD01 Registered office address changed from Flat 35 Grenbeck Court 30-34 Trebovir Road London SW5 9NL United Kingdom on 25 September 2012
25 Sep 2012 AP04 Appointment of Bird & Bird Company Secretaries Limited as a secretary
03 Sep 2012 TM01 Termination of appointment of Clint Carnell as a director
16 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)