MYUTILITY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/09/149 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/08/1431 August 2014 | APPLICATION FOR STRIKING-OFF |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | SECRETARY APPOINTED MR LIAM O'DONOGHUE |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM C/O QONNECTIS NETWORKS LTD HEXAGON BUSINESS CENTRE HEXAGON HOUSE STATION LANE WITNEY OXFORDSHIRE OX28 4BN |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON BARRELL |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR PAT DESOUZA |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR ROBERT MITCHELL |
| 10/03/1410 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | SAIL ADDRESS CHANGED FROM: C/O CAMBRIDGE FINANCIAL PARTNERS GRESHAM COURT STATION ROAD WENDENS AMBO SAFFRON WALDEN ESSEX CB11 4LG UNITED KINGDOM |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM UNIT 20 ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY CAMBRIDGE FINANCIAL PARTNERS LLP |
| 08/05/128 May 2012 | SECRETARY APPOINTED MR SIMON BARRELL |
| 29/03/1229 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/03/1229 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 29/03/1229 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMBRIDGE FINANCIAL PARTNERS LLP / 01/03/2012 |
| 29/03/1229 March 2012 | SAIL ADDRESS CREATED |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SPURRIER |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA SPURRIER |
| 22/03/1122 March 2011 | CORPORATE SECRETARY APPOINTED CAMBRIDGE FINANCIAL PARTNERS LLP |
| 22/03/1122 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 30/11/0930 November 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED STEPHEN JAMES FRANCIS |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR GUY CHANT |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/09 FROM: GISTERED OFFICE CHANGED ON 22/04/2009 FROM EUROPE HOUSE 170 WINDMILL ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7HB UNITED KINGDOOM |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SPURRLER / 13/12/2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED GUY ARTHUR CHANT |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED BARBARA JOYCE SPURRLER |
| 22/12/0822 December 2008 | SECRETARY APPOINTED BARBARA JOYCE SPURRIER |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TAPIA |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT MACDONALD WATSON |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/08 FROM: GISTERED OFFICE CHANGED ON 05/12/2008 FROM 85 ELSENHAM STREET LONDON SW18 5NX |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MERRICK |
| 19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: G OFFICE CHANGED 07/06/05 85 ELSENHAM STREET LONDON SW18 5NX |
| 10/05/0510 May 2005 | COMPANY NAME CHANGED WEB ORATOR.COM LIMITED CERTIFICATE ISSUED ON 10/05/05 |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
| 18/12/0418 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/03/039 March 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/0223 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/04/0217 April 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/03/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | SHARES AGREEMENT OTC |
| 04/05/004 May 2000 | S-DIV 11/04/00 |
| 04/05/004 May 2000 | AGREEMENT SECTION 320 11/04/00 |
| 04/05/004 May 2000 | VARYING SHARE RIGHTS AND NAMES 11/04/00 |
| 30/03/0030 March 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/03/0030 March 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/03/0030 March 2000 | REREGISTRATION PLC-PRI 20/03/00 |
| 30/03/0030 March 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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