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MYFIX APPS LIMITED

Company number 08558712

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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)
28 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 11 July 2023
21 Jul 2022 AD01 Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU to 3 Field Court London WC1R 5EF on 21 July 2022
21 Jul 2022 600 Appointment of a voluntary liquidator
21 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-12
21 Jul 2022 LIQ02 Statement of affairs
24 May 2022 TM01 Termination of appointment of Richard James Tufft as a director on 31 August 2021
04 Feb 2022 TM01 Termination of appointment of Tobias Benjamin Robert Cockayne as a director on 31 December 2021
04 Feb 2022 TM02 Termination of appointment of Tobias Benjamin Cockayne as a secretary on 31 December 2021
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 224.8666
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 224.2416
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 221.4609
22 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
18 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
28 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 202.793
03 Aug 2020 AP01 Appointment of Mr Richard James Tufft as a director on 30 April 2020
03 Aug 2020 TM01 Termination of appointment of David Malcolm Ward as a director on 30 April 2020
03 Aug 2020 TM01 Termination of appointment of Stefan John Wertans as a director on 30 April 2020
18 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 194.434
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 190.0238
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 179.9727
16 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued share capital ratified and confirmed 01/05/2019
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates