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MYDB SOLUTIONS LIMITED

Company number 12248015

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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)
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-19
23 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
23 Nov 2020 AP01 Appointment of Mrs Rakhi Dey as a director on 19 November 2020
23 Nov 2020 PSC01 Notification of Rakhi Dey as a person with significant control on 19 November 2020
19 Nov 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 16 Bretton Road Acocks Green West Midlands B277DX on 19 November 2020
19 Nov 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 19 November 2020
19 Nov 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 19 November 2020
19 Nov 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 19 November 2020
11 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
11 Nov 2020 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 9 November 2020
11 Nov 2020 PSC01 Notification of Bryan Thornton as a person with significant control on 9 November 2020
11 Nov 2020 AP01 Appointment of Mr Bryan Thornton as a director on 9 November 2020
09 Nov 2020 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 15 October 2020
09 Nov 2020 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 November 2020
09 Nov 2020 PSC07 Cessation of Peter Valaitis as a person with significant control on 15 October 2020
15 Oct 2020 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 15 October 2020
07 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-07
  • GBP 1