MYRAYARN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1325 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/03/1312 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/03/134 March 2013 | APPLICATION FOR STRIKING-OFF |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH GOTT |
| 01/03/121 March 2012 | SECRETARY APPOINTED MR ROBERT JAMES HINTON |
| 09/09/119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011 |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2010 |
| 10/06/1110 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER REID |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011 |
| 23/03/1123 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 11/09/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2009 |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 01/11/2009 |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED JAYA SUBRAMANIYAN |
| 03/03/093 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | SECRETARY RESIGNED PAULINE MCQUILLAN |
| 03/12/083 December 2008 | SECRETARY APPOINTED SARAH MAHER |
| 27/11/0827 November 2008 | DIRECTOR RESIGNED CHRISTOPHER GILL |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | SECRETARY'S PARTICULARS PAULINE MCQUILLAN |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 07/07/057 July 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0313 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 55 BASINGHALL STREET LONDON EC2V 5HD |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 28/03/02; NO CHANGE OF MEMBERS |
| 19/04/0119 April 2001 | RETURN MADE UP TO 28/03/01; NO CHANGE OF MEMBERS |
| 19/04/0119 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0119 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/012 January 2001 | S80A AUTH TO ALLOT SEC 30/11/00 |
| 11/12/0011 December 2000 | AUDITOR'S RESIGNATION |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: G OFFICE CHANGED 29/08/00 1 PATERNOSTER ROW ST PAUL'S LONDON EC4M 7DH |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | AUDITOR'S RESIGNATION |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 13/04/9613 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/05/959 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | |
| 19/04/9419 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/10/933 October 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 18/04/9318 April 1993 | |
| 18/04/9318 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 02/04/922 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/922 April 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 09/05/909 May 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 05/07/895 July 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED |
| 29/07/8729 July 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | RETURN MADE UP TO 27/08/84; FULL LIST OF MEMBERS; AMEND |
| 27/07/8727 July 1987 | |
| 27/07/8727 July 1987 | |
| 27/07/8727 July 1987 | RETURN MADE UP TO 13/11/85; FULL LIST OF MEMBERS; AMEND |
| 27/07/8727 July 1987 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS; AMEND |
| 14/01/8714 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 24/09/8624 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8618 July 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
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