MYAWOL.COM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/141 November 2014 | APPLICATION FOR STRIKING-OFF |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/04/149 April 2014 | Annual return made up to 2 November 2013 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/11/1221 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 22/02/1222 February 2012 | Annual return made up to 2 November 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR GLENVILLE CHARLES WARD |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTTER |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/11/1023 November 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 05/11/105 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HAROLD ALEXANDER BUTTER / 24/12/2009 |
| 24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BENTLEY / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BENTLEY / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN MOORE / 24/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR AUSTEN PALMER |
| 11/11/0811 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BENTLEY / 04/04/2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 12/08/0812 August 2008 | NC INC ALREADY ADJUSTED 10/01/08 |
| 12/08/0812 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 66 CADOGAN SQUARE LONDON SW1X 0EA |
| 07/05/087 May 2008 | S-DIV |
| 07/05/087 May 2008 | INVESTMENT DOCS, SIGNATORY PROCEDURE ETC 10/01/2008 |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 10/09/0710 September 2007 | COMPANY NAME CHANGED MY ANDY WARHOL LIMITED CERTIFICATE ISSUED ON 10/09/07 |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 28/02/0628 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | COMPANY NAME CHANGED BRAND HOTELS LIMITED CERTIFICATE ISSUED ON 23/02/06 |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 07/01/047 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 06/12/026 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 17/08/0217 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 27/07/0227 July 2002 | REGISTERED OFFICE CHANGED ON 27/07/02 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HS |
| 19/07/0119 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | COMPANY NAME CHANGED MISLEX (259) LIMITED CERTIFICATE ISSUED ON 15/03/00 |
| 02/11/992 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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