MYRIAD COMPUTER SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/04/1929 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 29/04/1929 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/04/2019:LIQ. CASE NO.1 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 250 EUSTON ROAD 4TH FLOOR LONDON NW1 2AF |
| 20/06/1820 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/06/1820 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 20/06/1820 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HAYS NOMINEES LIMITED |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 16/06/1716 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2016 |
| 11/11/1611 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PRATT / 19/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED IAN DAVID PRATT |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BERRY |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 15/02/1615 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 08/10/158 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 15/10/1415 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 08/10/138 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 11/10/1211 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 13/07/1213 July 2012 | ADOPT ARTICLES 05/07/2012 |
| 13/07/1213 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 03/10/113 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 250 EUSTON ROAD LONDON NW1 2AF |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR MARK IAN JAMES BERRY |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAMPER |
| 09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR CHRISTOPHER STAMPER |
| 29/09/1029 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010 |
| 29/09/1029 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010 |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 08/10/098 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED SECRETARY STEFAN BORT |
| 29/12/0829 December 2008 | SECRETARY APPOINTED HAYS NOMINEES LIMITED |
| 29/12/0829 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0817 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 07/12/077 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 141 MOORGATE LONDON EC2M 6TX |
| 26/10/0726 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS |
| 16/04/0416 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 4HJ |
| 23/10/0323 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0323 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 27/09/02; NO CHANGE OF MEMBERS |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 27/10/0127 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/04/0124 April 2001 | SECRETARY RESIGNED |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | S366A DISP HOLDING AGM 12/03/01 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 13/07/0013 July 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: CECILY HILL CASTLE CIRENCESTER GLOUCESTERSHIRE GL7 2EF |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 31/05/0031 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0013 March 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | NEW SECRETARY APPOINTED |
| 14/05/9814 May 1998 | SECRETARY RESIGNED |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: TODD HALL ROAD HASLINGDEN ROSSENDALE LANCASHIRE BB4 5HU |
| 03/12/973 December 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | S386 DIS APP AUDS 10/09/96 |
| 23/09/9623 September 1996 | S252 DISP LAYING ACC 10/09/96 |
| 23/09/9623 September 1996 | S366A DISP HOLDING AGM 10/09/96 |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/966 August 1996 | LOCATION OF DEBENTURE REGISTER |
| 04/07/964 July 1996 | AUDITOR'S RESIGNATION |
| 08/05/968 May 1996 | SECRETARY RESIGNED |
| 25/04/9625 April 1996 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | NEW SECRETARY APPOINTED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/10/943 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93 |
| 03/10/943 October 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS |
| 03/10/933 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92 |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91 |
| 02/10/922 October 1992 | RETURN MADE UP TO 24/07/92; CHANGE OF MEMBERS |
| 25/10/9125 October 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/90 |
| 17/12/9017 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 13/08/90; NO CHANGE OF MEMBERS |
| 05/12/895 December 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | RETURN MADE UP TO 24/07/89; NO CHANGE OF MEMBERS |
| 05/12/895 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 08/06/898 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 13/03/8913 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | REGISTERED OFFICE CHANGED ON 18/04/88 FROM: 30 FLEET STREET LONDON EC4Y |
| 23/02/8823 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | REGISTERED OFFICE CHANGED ON 23/02/88 FROM: 4 BISHOPS AVE NORTHWOOD MIDDLESEX HA6 3DG |
| 15/02/8815 February 1988 | NC INC ALREADY ADJUSTED 19/11/87 |
| 23/01/8823 January 1988 | ALTER MEM AND ARTS 191187 |
| 05/01/885 January 1988 | £ NC 100/10000 19/11/ |
| 05/01/885 January 1988 | NC INC ALREADY ADJUSTED |
| 03/12/873 December 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/87 |
| 03/12/873 December 1987 | COMPANY NAME CHANGED PALAMATCH LIMITED CERTIFICATE ISSUED ON 04/12/87 |
| 15/10/8715 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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