MYRTLE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/02/1023 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/11/0910 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/10/0929 October 2009 | APPLICATION FOR STRIKING-OFF |
| 21/04/0921 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/04/0817 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: G OFFICE CHANGED 12/12/06 UNIT 401 417 WICK LANE LONDON BOW E3 2JG |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: G OFFICE CHANGED 19/08/05 41 STEPNEY CITY 49 CLARK STREET LONDON E1 3HS |
| 13/04/0513 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: G OFFICE CHANGED 20/08/04 28 WATERFORD HOUSE THORNEY MILL ROAD WEST DRAYTON MIDDLESEX UB7 7DL |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: G OFFICE CHANGED 10/05/99 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 20/04/9920 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9920 April 1999 | Incorporation |
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