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MYRIADA SYSTEMS LIMITED

Company number 08816460

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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 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
18 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 25 July 2020	View PDF Liquidators' statement of receipts and payments to 25 July 2020 - link opens in a new window - 8 pages (8 pages)
15 Aug 2019	AD01	Registered office address changed from Headrow House 19 Old Leeds Road Huddersfield HD1 1SG United Kingdom to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 15 August 2019	View PDF Registered office address changed from Headrow House 19 Old Leeds Road Huddersfield HD1 1SG United Kingdom to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-26 - link opens in a new window - 1 page (1 page)
02 Jul 2019	TM01	Termination of appointment of Harry Arjun Hassard as a director on 2 July 2019	View PDF Termination of appointment of Harry Arjun Hassard as a director on 2 July 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AD01	Registered office address changed from PO Box Fm Rank Mass Challenge Tobacco Dock, Tobacco Quay Wapping Lane London E1W 2SF to Headrow House 19 Old Leeds Road Huddersfield HD1 1SG on 7 January 2019	View PDF Registered office address changed from PO Box Fm Rank Mass Challenge Tobacco Dock, Tobacco Quay Wapping Lane London E1W 2SF to Headrow House 19 Old Leeds Road Huddersfield HD1 1SG on 7 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with no updates	View PDF Confirmation statement made on 16 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	TM01	Termination of appointment of Faisal Chaudry as a director on 20 October 2016	View PDF Termination of appointment of Faisal Chaudry as a director on 20 October 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 10,000	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
22 Sep 2015	AD01	Registered office address changed from Flat 101 Dryden Building 37 Commercial Road London E1 1LF to PO Box Fm Rank Mass Challenge Tobacco Dock, Tobacco Quay Wapping Lane London E1W 2SF on 22 September 2015	View PDF Registered office address changed from Flat 101 Dryden Building 37 Commercial Road London E1 1LF to PO Box Fm Rank Mass Challenge Tobacco Dock, Tobacco Quay Wapping Lane London E1W 2SF on 22 September 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Feb 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 10,000	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
12 Feb 2015	AD01	Registered office address changed from , 37 Commercial Road 37 Commercial Road, Flat 101 Dryden Building, London, England to Flat 101 Dryden Building 37 Commercial Road London E1 1LF on 12 February 2015	View PDF Registered office address changed from , 37 Commercial Road 37 Commercial Road, Flat 101 Dryden Building, London, England to Flat 101 Dryden Building 37 Commercial Road London E1 1LF on 12 February 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 8,000	View PDF Statement of capital following an allotment of shares on 12 February 2014 GBP 8,000 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	TM01	Termination of appointment of Ian Gallagher as a director on 9 January 2015	View PDF Termination of appointment of Ian Gallagher as a director on 9 January 2015 - link opens in a new window - 1 page (1 page)

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