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MYACOM LIMITED

Company number 06688831

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2013 DS01 Application to strike the company off the register
13 Sep 2013 TM01 Termination of appointment of Michele Milletti as a director on 13 September 2013
13 Sep 2013 AP01 Appointment of Mr Lalu Hendra Noor Saputra as a director on 13 September 2013
05 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • EUR 100
04 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
27 Aug 2013 CERTNM Company name changed altovani LTD\certificate issued on 27/08/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-08-12
23 Aug 2013 DS02 Withdraw the company strike off application
13 Aug 2013 AD01 Registered office address changed from 105 London Street Office 5 Reading Berkshire RG1 4QA on 13 August 2013
13 Aug 2013 AP01 Appointment of Mr Michele Milletti as a director on 12 August 2013
12 Aug 2013 TM01 Termination of appointment of Lalu Hendra Noor Saputra as a director on 12 August 2013
12 Aug 2013 TM01 Termination of appointment of Nolton Directors Ltd. as a director on 12 August 2013
12 Aug 2013 TM02 Termination of appointment of Nolton Secretaries Ltd. as a secretary on 12 August 2013
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2013 DS01 Application to strike the company off the register
17 May 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
13 Jun 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 March 2012
25 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Oct 2010 CH01 Director's details changed for Mr. Lalu Hendra Noor Saputra on 1 January 2010
21 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders