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MYRTLEVILLE LIMITED

Company number NI055503

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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
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2016 DS01 Application to strike the company off the register
28 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 140
29 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 140
29 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 October 2013
18 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 140
01 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2013 CERTNM Company name changed asm (abc) LTD.\certificate issued on 01/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
01 Nov 2013 CONNOT Change of name notice
13 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
10 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Oct 2010 MEM/ARTS Memorandum and Articles of Association
05 Oct 2010 CERTNM Company name changed asm horwath (abc) LTD\certificate issued on 05/10/10
  • RES15 ‐ Change company name resolution on 2010-10-01
05 Oct 2010 CONNOT Change of name notice
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Alistair Cooke on 1 October 2009