- Company Overview for MYLNEFIELD HOLDINGS LIMITED (SC203218)
- Filing history for MYLNEFIELD HOLDINGS LIMITED (SC203218)
- People for MYLNEFIELD HOLDINGS LIMITED (SC203218)
- More for MYLNEFIELD HOLDINGS LIMITED (SC203218)
| 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) |
|---|---|---|---|
| 27 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 May 2013 | DS01 | Application to strike the company off the register | |
| 29 Jan 2013 | AR01 |
Annual return made up to 21 January 2013 with full list of shareholders
Statement of capital on 2013-01-29
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| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 02 Feb 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
| 02 Feb 2012 | AD01 | Registered office address changed from C/O Scottish Crop Research Institute Invergowrie Dundee Angus DD2 5DA on 2 February 2012 | |
| 07 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 11 Apr 2011 | TM01 | Termination of appointment of Peter Gregory as a director | |
| 04 Feb 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
| 04 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 25 Jan 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
| 25 Jan 2010 | CH01 | Director's details changed for Dr Nigel Wells Kerby on 20 January 2010 | |
| 25 Jan 2010 | CH04 | Secretary's details changed for D.W. Company Services Limited on 20 January 2010 | |
| 01 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 30 Jan 2009 | 363a | Return made up to 21/01/09; full list of members | |
| 30 Jan 2009 | 287 | Registered office changed on 30/01/2009 from invergowrie dundee angus DD2 5DA | |
| 30 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 24 Jan 2008 | 363s | Return made up to 21/01/08; full list of members | |
| 24 Jan 2008 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 19 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 06 Dec 2007 | 288b | Director resigned | |
| 25 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 25 Jan 2007 | 363s | Return made up to 21/01/07; full list of members | |
| 15 Dec 2006 | 288b | Director resigned |