MYSHARES LIMITED

Company number 03727098

Date	Type	Description	View / Download
15 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
19 Apr 2018	AD03	Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA	(2 pages)
19 Apr 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 1 More London Place London SE1 2AF on 19 April 2018	(2 pages)
19 Apr 2018	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 71 Victoria Street London SW1H 0XA	(2 pages)
11 Apr 2018	600	Appointment of a voluntary liquidator	(4 pages)
11 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-19	(1 page)
11 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
03 May 2017	AD01	Registered office address changed from The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2	(6 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2	(6 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
16 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 2	(6 pages)
20 Nov 2013	AP01	Appointment of Mrs Francesca Anne Todd as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(13 pages)
23 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
27 Apr 2012	CH04	Secretary's details changed for Capita Group Secretary Limited on 30 March 2012	(2 pages)
05 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)