MYHOME SYSTEMS LTD

Company number 04459072

Date	Type	Description	View / Download
14 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2010	2.35B	Notice of move from Administration to Dissolution on 6 January 2010	(6 pages)
20 Aug 2009	2.24B	Administrator's progress report to 15 July 2009	(5 pages)
29 May 2009	2.16B	Statement of affairs with form 2.14B	(10 pages)
26 Mar 2009	2.17B	Statement of administrator's proposal	(18 pages)
22 Jan 2009	2.12B	Appointment of an administrator	(1 page)
22 Jan 2009	287	Registered office changed on 22/01/2009 from churston house, portsmouth road esher surrey KT10 9AD	(1 page)
04 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
04 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
11 Nov 2008	363a	Return made up to 14/10/08; full list of members	(11 pages)
03 Nov 2008	288a	Secretary appointed mark peters	(2 pages)
08 Oct 2008	288b	Appointment Terminated Director russell o'connell	(1 page)
08 Oct 2008	288a	Director appointed stephen glen hemsley	(2 pages)
08 Oct 2008	288b	Appointment Terminated Secretary david venus	(1 page)
06 Aug 2008	363a	Return made up to 12/06/08; full list of members	(3 pages)
05 Aug 2008	353	Location of register of members	(1 page)
01 Aug 2008	288b	Appointment Terminated Director simon ritchie	(1 page)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(17 pages)
11 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2007	395	Particulars of mortgage/charge	(8 pages)
12 Oct 2007	386	Notice of resolution removing auditor	(1 page)
12 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Removal of auditiors 09/10/07	(1 page)
25 Jun 2007	363a	Return made up to 12/06/07; full list of members	(2 pages)
10 May 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
30 Apr 2007	287	Registered office changed on 30/04/07 from: 119 richmond road kingston upon thames surrey KT2 5BX	(1 page)