MYRIAD COMPUTERS LIMITED

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Company Documents

DateDescription
05/11/135 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/07/1323 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/07/1311 July 2013 APPLICATION FOR STRIKING-OFF

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13/06/1313 June 2013 Annual return made up to 1 May 2013 with full list of shareholders

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13/06/1313 June 2013 DISS40 (DISS40(SOAD))

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12/06/1312 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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12/06/1312 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE LEADER / 12/06/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 FIRST GAZETTE

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01/06/121 June 2012 Annual return made up to 1 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/01/1223 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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18/05/1118 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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19/02/1119 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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14/02/1114 February 2011 Annual return made up to 1 May 2010 with full list of shareholders

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13/02/1113 February 2011 SECRETARY APPOINTED MR JUSTIN HERBERT

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13/02/1113 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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01/06/101 June 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 3 FRAMPTON AVENUE LEICESTER LE3 0SG ENGLAND

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE LEADER / 01/05/2010

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18/05/1018 May 2010 FIRST GAZETTE

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17/06/0917 June 2009 APPOINTMENT TERMINATED SECRETARY DAVID HERBERT

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29/05/0929 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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02/05/082 May 2008 APPOINTMENT TERMINATED DIRECTOR PEMEX SERVICES LIMITED

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02/05/082 May 2008 APPOINTMENT TERMINATED SECRETARY PEMEX SERVICES LIMITED

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02/05/082 May 2008 SECRETARY APPOINTED MR DAVID HERBERT

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02/05/082 May 2008 APPOINTMENT TERMINATED DIRECTOR AMERSHAM SERVICES LIMITED

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02/05/082 May 2008 DIRECTOR APPOINTED MRS LYNNE LEADER

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02/05/082 May 2008 REGISTERED OFFICE CHANGED ON 02/05/08 FROM: GISTERED OFFICE CHANGED ON 02/05/2008 FROM 3 THE FOUNTAIN CENTRE LENSBURY AVENUE IMPERIAL WHARF LONDON SW6 2TW ENGLAND

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01/05/081 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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