M Y RESOURCES LIMITED

Company Documents

DateDescription
03/07/183 July 2018 STRUCK OFF AND DISSOLVED

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17/04/1817 April 2018 FIRST GAZETTE

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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05/10/165 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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15/04/1615 April 2016 Annual return made up to 26 January 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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27/06/1527 June 2015 DISS40 (DISS40(SOAD))

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24/06/1524 June 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 FIRST GAZETTE

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/05/148 May 2014 Annual return made up to 26 January 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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09/04/139 April 2013 Annual return made up to 26 January 2013 with full list of shareholders

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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15/03/1215 March 2012 Annual return made up to 26 January 2012 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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18/03/1118 March 2011 Annual return made up to 26 January 2011 with full list of shareholders

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08/12/108 December 2010 APPOINTMENT TERMINATED, SECRETARY KAM MOK

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS. MAN YU LOK / 01/01/2010

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26/03/1026 March 2010 Annual return made up to 26 January 2010 with full list of shareholders

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11/01/1011 January 2010 31/05/09 TOTAL EXEMPTION FULL

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11/05/0911 May 2009 31/05/08 TOTAL EXEMPTION FULL

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20/02/0920 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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14/03/0714 March 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07

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05/07/065 July 2006 REGISTERED OFFICE CHANGED ON 05/07/06 FROM:
25 HILL ROAD, THEYDON BOIS
EPPING
ESSEX
CM16 7LX

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31/03/0631 March 2006 NEW SECRETARY APPOINTED

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31/03/0631 March 2006 NEW DIRECTOR APPOINTED

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26/01/0626 January 2006 SECRETARY RESIGNED

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26/01/0626 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/01/0626 January 2006 DIRECTOR RESIGNED

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