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MYONIC LIMITED

Company number 03497135

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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)
04 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2021	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 - 6 pages (6 pages)
02 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 3 December 2020	View PDF Liquidators' statement of receipts and payments to 3 December 2020 - link opens in a new window - 8 pages (8 pages)
13 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 10 pages (10 pages)
13 Jan 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 3 December 2019	View PDF Liquidators' statement of receipts and payments to 3 December 2019 - link opens in a new window - 6 pages (6 pages)
14 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 3 December 2018	View PDF Liquidators' statement of receipts and payments to 3 December 2018 - link opens in a new window - 6 pages (6 pages)
04 May 2018	LIQ03	Liquidators' statement of receipts and payments to 3 December 2017	View PDF Liquidators' statement of receipts and payments to 3 December 2017 - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
10 Feb 2017	4.68	Liquidators' statement of receipts and payments to 3 December 2016	View PDF Liquidators' statement of receipts and payments to 3 December 2016 - link opens in a new window - 4 pages (4 pages)
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:order of court in respect of replacement liquidators	View PDF Court order INSOLVENCY:order of court in respect of replacement liquidators - link opens in a new window - 30 pages (30 pages)
23 Dec 2015	AD01	Registered office address changed from 10 Warren Yard Wolverton Mill Milton Keynes MK12 5NW to 15 Canada Square London E14 5GL on 23 December 2015	View PDF Registered office address changed from 10 Warren Yard Wolverton Mill Milton Keynes MK12 5NW to 15 Canada Square London E14 5GL on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
22 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-04 - link opens in a new window - 1 page (1 page)
03 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	View PDF Current accounting period extended from 31 March 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
07 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-07 GBP 100,000	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-07 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
09 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
12 May 2014	AP01	Appointment of Mr Bernhard Michael Bock as a director	View PDF Appointment of Mr Bernhard Michael Bock as a director - link opens in a new window - 2 pages (2 pages)
12 May 2014	TM01	Termination of appointment of Walter Heilmann as a director	View PDF Termination of appointment of Walter Heilmann as a director - link opens in a new window - 1 page (1 page)
30 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100,000	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
14 Jun 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
01 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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