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MYCREST LTD

Company number 03531855

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2012 CH04 Secretary's details changed for Atc Secretaries Limited on 1 June 2012
08 Jun 2012 DS01 Application to strike the company off the register
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012
05 May 2012 AP01 Appointment of Mr Barry Lee Mellor as a director on 2 May 2012
04 May 2012 TM01 Termination of appointment of Atc Directors Limited as a director on 2 May 2012
01 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
13 Oct 2010 TM01 Termination of appointment of Watstrath Limited as a director
13 Oct 2010 TM02 Termination of appointment of Kylevef Limited as a secretary
13 Oct 2010 AP04 Appointment of Atc Secretaries Limited as a secretary
13 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
14 Sep 2010 AP01 Appointment of Andrew Wells as a director
17 Aug 2010 AA Total exemption full accounts made up to 30 June 2010
25 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
Statement of capital on 2010-05-25
  • GBP 54
  • GBP 22
02 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
20 Aug 2009 287 Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
16 Jun 2009 363a Return made up to 20/03/09; full list of members
19 Feb 2009 AA Total exemption full accounts made up to 30 June 2008
25 Nov 2008 363a Return made up to 20/03/08; full list of members
25 Nov 2008 363a Return made up to 20/03/07; full list of members
21 Nov 2007 288a New secretary appointed
13 Sep 2007 288b Director resigned
09 Sep 2007 AA Total exemption full accounts made up to 30 June 2007
13 Aug 2007 288a New director appointed