MYOCARDION LTD

Company Documents

DateDescription
01/05/201 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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24/03/2024 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/2012 March 2020 APPLICATION FOR STRIKING-OFF

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07/10/197 October 2019 SECRETARY'S CHANGE OF PARTICULARS / DR. TREVOR AJAN REGINALD / 07/10/2019

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR. TREVOR AJAN REGINALD / 07/10/2019

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01/05/191 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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28/01/1928 January 2019 CORPORATE DIRECTOR APPOINTED CELIXIR PLC

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23/05/1823 May 2018 CURREXT FROM 30/04/2018 TO 31/07/2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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10/01/1810 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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27/09/1727 September 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 46 CYGNET COURT TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON CV37 9NW ENGLAND

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 46 CYGNET COURT, TIMOTHY'S BRIDGE ROAD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON CV37 9NW ENGLAND

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08/03/178 March 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM THE MAYNARD CENTRE, BLOCK CD1 ROOM 1:62 FOREST FARM INDUSTRIAL ESTATE LONGWOOD DRIVE CARDIFF CF14 7YT WALES

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30/01/1730 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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20/04/1620 April 2016 SECRETARY'S CHANGE OF PARTICULARS / DR. TREVOR AJAN REGINALD / 20/04/2016

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR. TREVOR AJAN REGINALD / 20/04/2016

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM INSTITUTE OF LIFE SCIENCES SINGLETON PARK SWANSEA SA2 8PP

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/06/132 June 2013 Annual return made up to 7 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/04/117 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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07/04/107 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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