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MYRISTIC LIMITED

Company number 08962531

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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)
07 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
17 Jun 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	AD01	Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea SS0 7LP to 10-12 New College Parade Finchley Road London NW3 5EP on 12 August 2015	View PDF Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea SS0 7LP to 10-12 New College Parade Finchley Road London NW3 5EP on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
03 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-20 - link opens in a new window - 1 page (1 page)
20 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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