MYL SECURITY CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/08/1518 August 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/05/155 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/08/1426 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/08/1421 August 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 14/08/1414 August 2014 | APPLICATION FOR STRIKING-OFF |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYONS |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/12/1313 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/02/1326 February 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, SECRETARY SHEENA LYONS-ASHWORTH |
| 24/01/1224 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/12/1021 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/04/096 April 2009 | S-DIV |
| 06/04/096 April 2009 | MINUTES OF MEETING |
| 06/04/096 April 2009 | MINUTES OF MEETING |
| 31/03/0931 March 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MICHAEL PATRICK LYONS |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR SHEENA LYONS-ASHWORTH |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED GARY ANTHONY SMITH |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LYONS |
| 07/12/077 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 02/06/072 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 97 TAYLOR ROAD HAYDOCK ST HELENS WA11 9YG |
| 04/01/074 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | COMPANY NAME CHANGED M.Y.L. SECURITY LIMITED CERTIFICATE ISSUED ON 01/11/05 |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 67 MANOR ROAD HAYDOCK MERSEYSIDE WA11 0LP |
| 13/12/0413 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED |
| 18/01/0018 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/01/94 |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 FROM: 162 BARNSLEY STREET WIGAN LANCS WN6 7HZ |
| 10/01/9310 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/937 January 1993 | REGISTERED OFFICE CHANGED ON 07/01/93 FROM: 7 BROWNING AVE WORSLEY MEYNEY WIGAN LANCS WN3 5LJ |
| 16/12/9216 December 1992 | REGISTERED OFFICE CHANGED ON 16/12/92 FROM: CARNGLAS CHAMBERS 95 CARNGLAS RD TYCOCH SWANSEA W GLAM SA2 9DH |
| 04/12/924 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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