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MYON CITY LIMITED

Company number 08207033

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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)
19 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2015 AD01 Registered office address changed from Gibson Hewitt & Co 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 9 Pauncefote Road Bournemouth BH5 2AF on 22 January 2015
22 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
14 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
22 Jul 2013 CH01 Director's details changed for Mr Tom Cullen on 4 July 2013
28 Feb 2013 TM01 Termination of appointment of Claudia Matravers as a director
28 Feb 2013 AP03 Appointment of Mrs Claudia Danielle Matravers as a secretary
27 Feb 2013 AP01 Appointment of Mr Paul Simon Matravers as a director
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 22 February 2013
  • GBP 100
27 Feb 2013 AP01 Appointment of Miss Nicola Matravers as a director
27 Feb 2013 AP01 Appointment of Mrs Claudia Danielle Matravers as a director
04 Dec 2012 CERTNM Company name changed night planner LIMITED\certificate issued on 04/12/12
  • CONNOT ‐
30 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-29
25 Oct 2012 CONNOT Change of name notice
07 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted