MYPROAM LTD

Company number 09162225

Date	Type	Description	View / Download
02 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
06 Jun 2017	4.70	Declaration of solvency	(3 pages)
05 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-09	(1 page)
05 Jun 2017	AD01	Registered office address changed from 74a Station Road East Oxted RH8 0PG England to Airport House Purley Way Croydon Surrey CR0 0XZ on 5 June 2017	(2 pages)
14 Sep 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
13 Sep 2016	AD01	Registered office address changed from 78 High Street Caterham Surrey CR3 5UD to 74a Station Road East Oxted RH8 0PG on 13 September 2016	(1 page)
28 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
03 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 200	(3 pages)
28 Jul 2015	TM01	Termination of appointment of Andrew Neil Mckenzie-Smart as a director on 28 July 2015	(1 page)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 200	(4 pages)
20 Apr 2015	AD01	Registered office address changed from 31B Battersea Rise London SW11 1HG United Kingdom to 78 High Street Caterham Surrey CR3 5UD on 20 April 2015	(1 page)
03 Mar 2015	AP01	Appointment of Mr Andrew Neil Mckenzie-Smart as a director on 3 March 2015	(2 pages)
05 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)