MYS INVESTCO LIMITED filing history - Find and update company information

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MYS INVESTCO LIMITED

Company number 13041385

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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)
03 Jan 2024	AD01	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London England W1U 6BP United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 3 January 2024	View PDF Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London England W1U 6BP United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-22 - link opens in a new window - 1 page (1 page)
03 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2023	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)
06 Jun 2023	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)
12 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
12 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Dec 2022	PSC07	Cessation of Guillaume Der Megreditchian as a person with significant control on 18 August 2022	View PDF Cessation of Guillaume Der Megreditchian as a person with significant control on 18 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2022	AA01	Current accounting period shortened from 30 November 2021 to 30 June 2021	View PDF Current accounting period shortened from 30 November 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM01	Termination of appointment of Guillaume Der Megreditchian as a director on 18 August 2022	View PDF Termination of appointment of Guillaume Der Megreditchian as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP01	Appointment of Mr Maxime Gui Michel Der Megreditchian as a director on 18 August 2022	View PDF Appointment of Mr Maxime Gui Michel Der Megreditchian as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AP01	Appointment of Mr Sven Maier-Zarges as a director on 18 August 2022	View PDF Appointment of Mr Sven Maier-Zarges as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 623.334	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 623.334 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 590.001	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 590.001 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 585.001	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 585.001 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 533.334	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 533.334 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 516.667	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 516.667 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-24 GBP 500	View PDF Incorporation Statement of capital on 2020-11-24 GBP 500 - link opens in a new window - 51 pages (51 pages)

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