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MYO LIMITED

Company number 05289551

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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)
22 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2010 4.68 Liquidators' statement of receipts and payments to 12 March 2010
22 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jan 2010 4.68 Liquidators' statement of receipts and payments to 10 December 2009
23 Dec 2008 4.20 Statement of affairs with form 4.19
23 Dec 2008 600 Appointment of a voluntary liquidator
23 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-11
15 Dec 2008 287 Registered office changed on 15/12/2008 from 10A berkeley street london W1J 8DY
28 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
07 Feb 2008 395 Particulars of mortgage/charge
19 Nov 2007 363a Return made up to 17/11/07; full list of members
19 Nov 2007 288c Director's particulars changed
19 Nov 2007 190 Location of debenture register
19 Nov 2007 353 Location of register of members
19 Nov 2007 287 Registered office changed on 19/11/07 from: unit 11 queens head passage paternoster square london EC4M 7DZ
19 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
12 Dec 2006 363s Return made up to 17/11/06; full list of members
12 Dec 2006 363(288) Director's particulars changed
23 Jun 2006 395 Particulars of mortgage/charge
16 Feb 2006 AA Accounts made up to 31 December 2005
08 Feb 2006 363a Return made up to 31/12/05; full list of members
26 Jan 2006 287 Registered office changed on 26/01/06 from: retail unit 5 10 paternoster square london EC4
26 Jan 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
23 Dec 2005 395 Particulars of mortgage/charge
16 Dec 2005 288c Secretary's particulars changed;director's particulars changed