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MYPLATES LTD

Company number 11568196

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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)
21 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2021 DS01 Application to strike the company off the register
16 Apr 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 March 2021
17 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
06 Jul 2020 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 6 July 2020
06 May 2020 AA Accounts for a dormant company made up to 30 September 2019
24 Oct 2019 PSC02 Notification of Myplates Inc as a person with significant control on 24 October 2019
24 Oct 2019 PSC07 Cessation of Reza Mahdavi as a person with significant control on 24 October 2019
24 Oct 2019 PSC07 Cessation of Giovanni Loria as a person with significant control on 24 October 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
02 Sep 2019 PSC01 Notification of Giovanni Loria as a person with significant control on 2 September 2019
02 Sep 2019 PSC07 Cessation of Giovanni Loria as a person with significant control on 2 September 2019
02 Sep 2019 PSC01 Notification of Reza Mahdavi as a person with significant control on 2 September 2019
02 Sep 2019 PSC05 Change of details for Myplates as a person with significant control on 2 September 2019
19 Jun 2019 AP01 Appointment of Mrs Francesca Malloggi as a director on 15 June 2019
19 Jun 2019 PSC05 Change of details for Myplates as a person with significant control on 1 May 2019
25 Mar 2019 CH01 Director's details changed for Mr Giovanni Loria on 22 March 2019
28 Sep 2018 AD01 Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7TB United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 28 September 2018
13 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-13
  • GBP .1