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MYGEEQ HOLDINGS LIMITED

Company number 07365118

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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)
30 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
18 Jun 2014	4.68	Liquidators' statement of receipts and payments to 9 April 2014	View PDF Liquidators' statement of receipts and payments to 9 April 2014 - link opens in a new window - 7 pages (7 pages)
07 May 2013	AD01	Registered office address changed from 15 Bridge Road Wellington Telford Shropshire TF1 1EB United Kingdom on 7 May 2013	View PDF Registered office address changed from 15 Bridge Road Wellington Telford Shropshire TF1 1EB United Kingdom on 7 May 2013 - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
19 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Sep 2012	TM01	Termination of appointment of Stephen Walsh as a director	View PDF Termination of appointment of Stephen Walsh as a director - link opens in a new window - 1 page (1 page)
05 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 36,000	View PDF Annual return made up to 3 September 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 36,000 - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	TM01	Termination of appointment of Paul Newey as a director	View PDF Termination of appointment of Paul Newey as a director - link opens in a new window - 1 page (1 page)
29 Aug 2012	TM01	Termination of appointment of Timothy Bullock as a director	View PDF Termination of appointment of Timothy Bullock as a director - link opens in a new window - 1 page (1 page)
08 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
31 May 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
03 Nov 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 36,000	View PDF Statement of capital following an allotment of shares on 31 August 2011 GBP 36,000 - link opens in a new window - 8 pages (8 pages)
25 Oct 2011	AP01	Appointment of Mr Timothy Charles Bullock as a director	View PDF Appointment of Mr Timothy Charles Bullock as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AP01	Appointment of Mr Paul Anthony Newey as a director	View PDF Appointment of Mr Paul Anthony Newey as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
08 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
18 Feb 2011	CH01	Director's details changed for Mr Martin Allen on 18 February 2011	View PDF Director's details changed for Mr Martin Allen on 18 February 2011 - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	CH01	Director's details changed for Mr Martin Allen on 18 February 2011	View PDF Director's details changed for Mr Martin Allen on 18 February 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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