MYG21 LIMITED
Company number 08912213 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 7 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Oct 2022 | Voluntary strike-off action has been suspended | View document |
| 18 Oct 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 20 May 2022 | Registered office address changed from C/O Fidlaw Ltd, Portman House, 2 Portman Street London W1H 6DU England to 17 Carlisle Street London W1D 3BU on 2022-05-20 · 1 page | View document |
| 23 Feb 2022 | Micro company accounts made up to 2021-12-31 · 8 pages | View document |
| 15 Feb 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Feb 2022 | Voluntary strike-off action has been suspended | View document |
| 4 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 4 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Dec 2021 | Cessation of Lumafra Srl as a person with significant control on 2021-12-21 · 1 page | View document |
| 27 Dec 2021 | Notification of Rocket Enterprise Ltd as a person with significant control on 2021-12-21 · 2 pages | View document |
| 27 Dec 2021 | Application to strike the company off the register · 1 page | View document |
| 27 Dec 2021 | Termination of appointment of Luigi Maisto as a director on 2021-12-23 · 1 page | View document |
| 28 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 13 pages | View document |
| 22 Jul 2021 | Second filing of Confirmation Statement dated 2021-07-04 · 4 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 3 Jun 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 17 CARLISLE STREET LONDON W1D 3BU UNITED KINGDOM | View document |
| 20 Feb 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM 10 PHILPOT LANE LONDON EC3M 8AA ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Aug 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 25 Jul 2017 | CESSATION OF ALEA HOLDING SRL AS A PSC | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUMAFRA SRL | View document |
| 17 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO GRAZIANO | View document |
| 17 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE LOFFREDO | View document |
| 28 Apr 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIELE VIGANO | View document |
| 25 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE LOFREDO / 01/01/2015 | View document |
| 25 Sep 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 25 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERO ROCCA / 01/01/2015 | View document |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Oct 2014 | DIRECTOR APPOINTED MR SALVATORE LOFREDO | View document |
| 27 Oct 2014 | DIRECTOR APPOINTED MR LUIGI MAISTO | View document |
| 27 Oct 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 27 Oct 2014 | DIRECTOR APPOINTED MR ALBERTO GRAZIANO | View document |
| 27 Oct 2014 | DIRECTOR APPOINTED MR DANIELE VIGANO | View document |
| 22 Oct 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | View document |
| 14 Oct 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE UNITED KINGDOM | View document |
| 10 Oct 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM C/O SAGARS ACCOUNTANTS LTD GRESHAM HOUSE ST. PAULS STREET LEEDS LS1 2JG UNITED KINGDOM | View document |
| 26 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |