MYNAMECHANGE LTD

Company number 07346521

Date	Type	Description	View / Download
21 Mar 2025	TM01	Termination of appointment of Jonathan Bowles as a director on 14 March 2025	(1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 May 2020	DS01	Application to strike the company off the register	(1 page)
15 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-10	(2 pages)
15 Oct 2019	CONNOT	Change of name notice	(2 pages)
28 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
31 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2019	AA	Micro company accounts made up to 31 August 2018	(2 pages) Download iXBRL
18 Sep 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
27 Jun 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
31 Oct 2017	AD01	Registered office address changed from Suite 211 5 High Street, Maidenhead Berkshire SL6 1JN England to 87 High Street Odiham Hook RG29 1LB on 31 October 2017	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(4 pages)
19 Jul 2017	AD01	Registered office address changed from 87 High Street Odiham Hook Hants RG29 1LB to Suite 211 5 High Street, Maidenhead Berkshire SL6 1JN on 19 July 2017	(1 page)
22 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
14 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
05 Sep 2016	TM01	Termination of appointment of Hazel Bowles as a director on 5 July 2016	(1 page)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages) Download iXBRL
10 Nov 2015	AAMD	Amended total exemption small company accounts made up to 31 August 2014	(4 pages)
02 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,001	(4 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
13 Nov 2014	AP01	Appointment of Mrs Hazel Bowles as a director on 5 November 2014	(3 pages)
21 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1,001	(3 pages)

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