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MY CONTAINER LTD

Company number 08448540

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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)
22 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
15 Oct 2015 AD01 Registered office address changed from Glenview Carr Road Deepcar Sheffield S36 2NR to Hallamshire Works Bardwell Road Sheffield S3 8AS on 15 October 2015
19 May 2015 TM01 Termination of appointment of Simon Wells as a director on 18 May 2015
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 8 October 2014
  • GBP 100
09 Oct 2014 TM01 Termination of appointment of Paul Hirst as a director on 8 October 2014
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 June 2014
  • GBP 3
18 Jun 2014 AD01 Registered office address changed from C/O Bucknell Whitehouse Ltd Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 18 June 2014
18 Jun 2014 AP01 Appointment of Mr Simon Wells as a director
18 Jun 2014 AP01 Appointment of Mr Paul Hirst as a director
12 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
10 Mar 2014 TM01 Termination of appointment of Ian Whitehorne as a director
16 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
16 Aug 2013 TM01 Termination of appointment of a director
09 Aug 2013 TM01 Termination of appointment of Sean Hutchinson as a director
08 Aug 2013 AP01 Appointment of Mr Ian Whitehorne as a director
08 Aug 2013 AD01 Registered office address changed from 247 Ben Lane Sheffield South Yorkshire S6 4SE England on 8 August 2013
19 Mar 2013 AP01 Appointment of Mr Sean Geoffrey Hutchinson as a director
18 Mar 2013 AD01 Registered office address changed from 40 Highfield Rise Sheffield S6 6BT England on 18 March 2013
18 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted