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MYSHAREDLETS LTD

Company number 09766961

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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)
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AD01	Registered office address changed from Flat 18 36 Kensington Court London W8 5BB England to 18 Palace Place Mansions 36 Kensington Court London W8 5BB on 24 March 2016	View PDF Registered office address changed from Flat 18 36 Kensington Court London W8 5BB England to 18 Palace Place Mansions 36 Kensington Court London W8 5BB on 24 March 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AD01	Registered office address changed from C/O My Let Books Ltd 21 Kensington High Street London W8 5NP United Kingdom to Flat 18 36 Kensington Court London W8 5BB on 23 March 2016	View PDF Registered office address changed from C/O My Let Books Ltd 21 Kensington High Street London W8 5NP United Kingdom to Flat 18 36 Kensington Court London W8 5BB on 23 March 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	CERTNM	Company name changed my let books LTD\certificate issued on 23/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22	View PDF Company name changed my let books LTD\certificate issued on 23/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	CH03	Secretary's details changed for Ms Priya Singh on 22 March 2016	View PDF Secretary's details changed for Ms Priya Singh on 22 March 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	AP03	Appointment of Ms Priya Singh as a secretary on 22 March 2016	View PDF Appointment of Ms Priya Singh as a secretary on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	TM01	Termination of appointment of Hiren Shah as a director on 22 March 2016	View PDF Termination of appointment of Hiren Shah as a director on 22 March 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	TM02	Termination of appointment of Hiren Shah as a secretary on 22 March 2016	View PDF Termination of appointment of Hiren Shah as a secretary on 22 March 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-08 GBP 2 - link opens in a new window - 8 pages (8 pages)

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