MYTIGHTS.COM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/07/207 July 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
07/04/207 April 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
04/06/194 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/04/2019:LIQ. CASE NO.1 |
05/06/185 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/04/2018:LIQ. CASE NO.1 |
31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 59 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN |
12/06/1712 June 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2017 |
22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBIE BHOGAL / 18/05/2016 |
29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM UNIT 52, EUROLINK BUSINESS CENTRE 49 EFFRA ROAD LONDON SW2 1BZ ENGLAND |
28/04/1628 April 2016 | STATEMENT OF AFFAIRS/4.19 |
28/04/1628 April 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
28/04/1628 April 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA ANNE MCARTHUR / 16/03/2016 |
05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 2 CHESNEY STREET LONDON SW11 5JT |
17/12/1517 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
16/12/1516 December 2015 | DIRECTOR APPOINTED MISS GEORGINA ANNE MCARTHUR |
27/11/1527 November 2015 | APPOINTMENT TERMINATED, SECRETARY LAURA GODSAL |
27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURA GODSAL |
18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBIE BHOGAL / 18/11/2015 |
25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBIE BHOGAL / 01/08/2015 |
07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA CHRISTINA GODSAL / 07/05/2015 |
04/02/154 February 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
07/08/147 August 2014 | SECOND FILING WITH MUD 24/11/13 FOR FORM AR01 |
21/05/1421 May 2014 | DIRECTOR APPOINTED MR BOBBIE BHOGAL |
08/05/148 May 2014 | ADOPT ARTICLES 01/05/2014 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
27/11/1327 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
10/01/1310 January 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
06/02/126 February 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
28/03/1128 March 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA CHRISTINA GODSAL / 01/10/2009 |
02/02/102 February 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN BURFORD |
08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BURFORD / 08/07/2009 |
02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
12/12/0812 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
07/01/087 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
22/12/0622 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
12/06/0612 June 2006 | NC INC ALREADY ADJUSTED 20/04/06 |
15/05/0615 May 2006 | £ NC 100/100000 20/04 |
08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
19/01/0619 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
09/01/069 January 2006 | DIRECTOR RESIGNED |
17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 10 BARLEY MOW PASSAGE LONDON W4 4PH |
02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
21/01/0521 January 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
29/11/0329 November 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
14/02/0314 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
26/11/0226 November 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 49 GOLDHAWK ROAD LONDON W12 8QP |
14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
26/06/0126 June 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NG |
26/06/0126 June 2001 | SECRETARY RESIGNED |
19/01/0119 January 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
25/09/0025 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 |
07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
07/01/007 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/01/007 January 2000 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
07/01/007 January 2000 | NEW SECRETARY APPOINTED |
07/01/007 January 2000 | DIRECTOR RESIGNED |
17/12/9917 December 1999 | COMPANY NAME CHANGED CELITA LIMITED CERTIFICATE ISSUED ON 20/12/99 |
24/11/9924 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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