MYACOM LIMITED

Company Documents

DateDescription
01/04/141 April 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/12/1317 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/12/136 December 2013 APPLICATION FOR STRIKING-OFF

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13/09/1313 September 2013 DIRECTOR APPOINTED MR LALU HENDRA NOOR SAPUTRA

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13/09/1313 September 2013 APPOINTMENT TERMINATED, DIRECTOR MICHELE MILLETTI

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05/09/135 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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04/09/134 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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27/08/1327 August 2013 COMPANY NAME CHANGED ALTOVANI LTD
CERTIFICATE ISSUED ON 27/08/13

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23/08/1323 August 2013 DISS REQUEST WITHDRAWN

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13/08/1313 August 2013 DIRECTOR APPOINTED MR MICHELE MILLETTI

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13/08/1313 August 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM
105 LONDON STREET
OFFICE 5
READING
BERKSHIRE
RG1 4QA

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12/08/1312 August 2013 APPOINTMENT TERMINATED, SECRETARY NOLTON SECRETARIES LTD.

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR LALU SAPUTRA

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR NOLTON DIRECTORS LTD.

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04/06/134 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/05/1323 May 2013 APPLICATION FOR STRIKING-OFF

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/09/1218 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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13/06/1213 June 2012 PREVSHO FROM 31/12/2012 TO 31/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/09/116 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/10/1021 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. LALU HENDRA NOOR SAPUTRA / 01/01/2010

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20/10/1020 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOLTON DIRECTORS LTD. / 01/01/2010

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20/10/1020 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOLTON SECRETARIES LTD. / 01/01/2010

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/07/1027 July 2010 DIRECTOR APPOINTED MR. LALU HENDRA NOOR SAPUTRA

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02/11/092 November 2009 Annual return made up to 4 September 2009 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/09/085 September 2008 CURRSHO FROM 30/09/2009 TO 31/12/2008

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04/09/084 September 2008 APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED

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04/09/084 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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04/09/084 September 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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04/09/084 September 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM
MARQUESS COURT 69 SOUTHAMPTON ROW
LONDON
WC1B 4ET
ENGLAND

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04/09/084 September 2008 SECRETARY APPOINTED NOLTON SECRETARIES LTD.

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04/09/084 September 2008 DIRECTOR APPOINTED NOLTON DIRECTORS LTD.

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