MYDECO ECOMMERCE LIMITED

Company number 08045443

Date	Type	Description	View / Download
20 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 558.389	(5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
04 Sep 2015	AD01	Registered office address changed from Gunpowder House 66-68 Great Suffolk Street London SE1 0BL United Kingdom to 44 Grand Parade Brighton BN2 9QA on 4 September 2015	(1 page)
06 Jun 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-06 GBP 558.389	(17 pages)
08 May 2015	TM01	Termination of appointment of Brent Shawzin Hoberman as a director on 7 May 2015	(1 page)
08 May 2015	AP01	Appointment of Mr Wolfgang Juenger as a director on 7 May 2015	(2 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
20 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 558.389	(17 pages)
06 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 April 2013	(19 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 15 January 2013 GBP 558.389	(11 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
05 Sep 2013	TM01	Termination of appointment of Detlev Hulsebusch as a director	(1 page)
19 Jun 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/01/2014	(6 pages)
12 Jun 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
23 Apr 2013	AP01	Appointment of Mr Detlev Hulsebusch as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Peter Bakker as a director	(1 page)
11 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 15 January 2013 GBP 486.596	(9 pages)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 414.803	(11 pages)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 414.803	(11 pages)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 414.803	(11 pages)