MYSP 365 LTD

Company number 09103918

Date	Type	Description	View / Download
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2019	DS01	Application to strike the company off the register	(1 page)
20 Mar 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
20 Mar 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
03 Dec 2018	AD01	Registered office address changed from Forum 3 Solent Business Park Whiteley Fareham PO15 7FH United Kingdom to 54 Bernard Street St. Albans AL3 5QN on 3 December 2018	(1 page)
18 Sep 2018	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Forum 3 Solent Business Park Whiteley Fareham PO15 7FH on 18 September 2018	(1 page)
29 Aug 2018	AA	Micro company accounts made up to 30 November 2017	(2 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
29 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-28	(3 pages)
10 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
10 Jul 2017	PSC01	Notification of Andy King as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	PSC01	Notification of Christopher Kaye as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	PSC01	Notification of Christopher Neale as a person with significant control on 6 April 2016	(2 pages)
22 Mar 2017	AA01	Current accounting period extended from 30 June 2017 to 30 November 2017	(1 page)
12 Aug 2016	CH01	Director's details changed for Mr Andrew King on 12 August 2016	(2 pages)
09 Aug 2016	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 9 August 2016	(1 page)
09 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 3	(7 pages)
09 Aug 2016	AD01	Registered office address changed from 8 Hart Road St Albans AL1 1NF to Kemp House 160 City Road London EC1V 2NX on 9 August 2016	(1 page)
08 Aug 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
08 Aug 2016	CH01	Director's details changed for Mr Christopher James Neale on 14 December 2015	(2 pages)
08 Aug 2016	CH03	Secretary's details changed for Mr Christopher James Neale on 14 December 2015	(1 page)
02 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
02 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 3	(6 pages)
26 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-26 GBP 3 MODEL ARTICLES ‐ Model articles adopted	(10 pages)