MY GROUP DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1218 September 2012 | STRUCK OFF AND DISSOLVED |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 30-34 BALL MOOR BUCKINGHAM INDUSTRIAL ESTATE BUCKINGHAM BUCKINGHAMSHIRE MK18 1RQ |
| 10/05/1110 May 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 05/10/105 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANDREW GOOCH / 01/10/2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW GOOCH / 01/10/2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEWART WOODCOCK / 01/10/2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN ANDERSON / 01/10/2009 |
| 30/12/0930 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOOCH |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM 32 BALL MOOR BUCKINGHAM INDUSTRIAL PARK BUCKINGHAM BUCKINGHAMSHIRE MK18 1RT |
| 23/02/0923 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/04/085 April 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/08 FROM: 34 BALL MOOR BUCKINGHAM INDUSTRIAL PARK BUCKINGHAM BUCKINGHAMSHIRE MK18 1RT |
| 04/04/084 April 2008 | DIRECTOR'S PARTICULARS VIVIAN ANDERSON |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | COMPANY NAME CHANGED MY COLLECTABLES (SPORTS) LIMITED CERTIFICATE ISSUED ON 04/07/06 |
| 08/06/068 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 04/10/044 October 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | FIRST GAZETTE |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | COMPANY NAME CHANGED MY COLLECTABLES (FAR EAST) LIMIT ED CERTIFICATE ISSUED ON 07/05/04 |
| 31/03/0331 March 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 34 BALLMOOR CELTIC COURT BUCKINGHAM INDUSTRIAL PARK BUCKINGHAM MK18 1RT |
| 31/03/0331 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | SECRETARY RESIGNED |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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