MYCONOSTICA LTD

Company number 05693850

Date	Type	Description	View / Download
19 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2014	AD01	Registered office address changed from C/O Company Secretary Lab21 Limited 184 Science Park, Milton Road Cambridge CB4 0GA on 15 May 2014	(1 page)
29 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 169,546.8	(7 pages)
16 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(68 pages)
27 Jul 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(7 pages)
15 May 2013	AP01	Appointment of Mr Michael John Annable as a director	(2 pages)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(7 pages)
06 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(60 pages)
28 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
12 Jun 2012	AUD	Auditor's resignation	(1 page)
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(11 pages)
01 Jun 2011	AD01	Registered office address changed from South Court Sharston Road Sharston Manchester Lancashire M22 4SN on 1 June 2011	(1 page)
01 Jun 2011	TM01	Termination of appointment of Jerel Whittingham as a director	(1 page)
01 Jun 2011	TM01	Termination of appointment of John Thornback as a director	(1 page)
01 Jun 2011	TM01	Termination of appointment of John Rousseau as a director	(1 page)
01 Jun 2011	TM01	Termination of appointment of Richard Morgan as a director	(1 page)
01 Jun 2011	TM01	Termination of appointment of Rainer Dickhardt as a director	(1 page)
01 Jun 2011	TM01	Termination of appointment of Kai Deusch as a director	(1 page)
01 Jun 2011	TM01	Termination of appointment of David Denning as a director	(1 page)
01 Jun 2011	AP03	Appointment of Mrs Susan Day Lowther as a secretary	(1 page)
01 Jun 2011	AP01	Appointment of Mrs Susan Day Lowther as a director	(2 pages)
01 Jun 2011	AP01	Appointment of Mr Graham David Mullis as a director	(2 pages)