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MYA LIMITED

Company number 05524079

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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)
11 Oct 2018 AP01 Appointment of Mr Wei Huang as a director on 10 October 2018
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14TH December 2022 under section 1088 of the Companies Act 2006
04 Sep 2018 TM01 Termination of appointment of a director
03 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
02 Sep 2018 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 2 September 2018
02 Sep 2018 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director on 2 September 2018
14 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
17 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
11 Aug 2017 CH01 Director's details changed for Mrs Alice Leyland on 1 August 2017
02 Sep 2016 AP01 Appointment of Mrs Alice Leyland as a director on 19 August 2016
02 Sep 2016 TM01 Termination of appointment of Andrew Donald Goodfellow as a director on 19 August 2016
01 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
30 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
10 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
12 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
02 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
13 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
17 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1
04 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
02 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
01 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
02 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders