MYRIAD CEG WIND LIMITED

Company number 07398258

Date	Type	Description	View / Download
30 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2014	4.68	Liquidators' statement of receipts and payments to 20 May 2014	(15 pages)
30 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
10 Jun 2013	AD01	Registered office address changed from Unit 21 Burrough Court Burrough-on-the-Hill Melton Mowbray Leicestershire LE14 2QS England on 10 June 2013	(2 pages)
31 May 2013	4.20	Statement of affairs with form 4.19	(6 pages)
31 May 2013	600	Appointment of a voluntary liquidator	(1 page)
31 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Mar 2013	TM01	Termination of appointment of John Adkins as a director	(1 page)
11 Jan 2013	AD02	Register inspection address has been changed	(1 page)
07 Jan 2013	AA	Full accounts made up to 31 March 2012	(15 pages)
29 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders Statement of capital on 2012-10-29 GBP 212.96	(7 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
03 May 2012	AP01	Appointment of Mr John Banner Adkins as a director	(2 pages)
02 Apr 2012	CERTNM	Company name changed myriad ceg power LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-03-30 NM01 ‐ Change of name by resolution	(3 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(16 pages)
25 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(7 pages)
27 Sep 2011	TM01	Termination of appointment of Steven Edmund as a director	(1 page)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 212.96	(4 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Jan 2011	CH01	Director's details changed for Mr Philip Anthony Heaton Mcvan on 29 December 2010	(2 pages)
11 Jan 2011	CH01	Director's details changed for Mr Jonathan Giles Macartney Wates on 29 December 2010	(2 pages)
11 Jan 2011	AP01	Appointment of Mr Steven Edmund as a director	(2 pages)
11 Jan 2011	AP01	Appointment of Mr Philip Anthony Heaton Mcvan as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Steven Edmund as a director	(1 page)
10 Jan 2011	AP01	Appointment of Mr Harry William Terry Pepper as a director	(2 pages)