MYGRAVITY LTD

Company number 09129309 ·

Dissolved

63 filings

Date Filing
24 May 2022 First Gazette notice for voluntary strike-off · 1 page View document
24 May 2022 First Gazette notice for voluntary strike-off View document
11 May 2022 Application to strike the company off the register · 1 page View document
3 Mar 2022 Total exemption full accounts made up to 2021-08-31 View document
5 Aug 2021 Confirmation statement made on 2021-07-14 with no updates · 3 pages View document
19 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View document
14 Apr 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 2ND FLOOR, 2 QUEENS GATE ASCOT BUSINESS PARK, LYNDHURST ROAD ASCOT SL5 9FE ENGLAND View document
5 Feb 2020 31/08/19 TOTAL EXEMPTION FULL View document
24 Sep 2019 DIRECTOR APPOINTED MR MICHAEL JOHN JORDAN View document
24 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR LEE CLARKE View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES View document
10 May 2019 31/08/18 UNAUDITED ABRIDGED View document
13 Dec 2018 PREVEXT FROM 31/03/2018 TO 31/08/2018 View document
23 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN GOLDADER View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES View document
9 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWNE View document
12 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR GREG GORMLEY View document
10 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
25 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOYALTY ANGELS LTD View document
25 Sep 2017 CESSATION OF GREG GORMLEY AS A PSC View document
25 Sep 2017 CESSATION OF JOHN GOLDADER AS A PSC View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES View document
25 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREG GORMLEY View document
16 Feb 2017 DIRECTOR APPOINTED MR GREG GORMLEY View document
16 Feb 2017 DIRECTOR APPOINTED MR LEE CLARKE View document
16 Feb 2017 APPOINTMENT TERMINATED, SECRETARY MALCOLM ROOKER View document
16 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN GALLICK View document
16 Feb 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM NEW ZEALAND HOUSE IMPACT HUB WESTMINSTER 1ST FLOOR 80 HAYMARKET LONDON SW1Y 4TE View document
16 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR PIYUSH SHAH View document
6 Sep 2016 12/08/16 STATEMENT OF CAPITAL GBP 1130.810668 View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
24 Jul 2016 19/07/16 STATEMENT OF CAPITAL GBP 1121.001269 View document
23 Jun 2016 DIRECTOR APPOINTED MR PIYUSH MEPA KANJI SHAH View document
21 Jun 2016 DIRECTOR APPOINTED MR COLIN GALLICK View document
15 Jun 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016 View document
2 Jun 2016 24/05/16 STATEMENT OF CAPITAL GBP 1119.494068 View document
2 Jun 2016 13/05/16 STATEMENT OF CAPITAL GBP 1114.564068 View document
31 May 2016 11/05/16 STATEMENT OF CAPITAL GBP 1109.644068 View document
30 May 2016 03/05/16 STATEMENT OF CAPITAL GBP 1102.270222 View document
5 Apr 2016 31/03/16 STATEMENT OF CAPITAL GBP 1093.017202 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Mar 2016 16/03/16 STATEMENT OF CAPITAL GBP 1065.217092 View document
7 Mar 2016 ADOPT ARTICLES 22/02/2016 View document
1 Mar 2016 26/02/16 STATEMENT OF CAPITAL GBP 1040.67 View document
1 Mar 2016 01/03/16 STATEMENT OF CAPITAL GBP 1065.217092 View document
15 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM ROOKER / 01/07/2015 View document
15 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM ROOKER / 15/08/2015 View document
15 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOLDADER / 01/08/2014 View document
15 Aug 2015 Annual return made up to 14 July 2015 with full list of shareholders View document
1 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 May 2015 PREVSHO FROM 31/07/2015 TO 31/12/2014 View document
26 Feb 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Dec 2014 ADOPT ARTICLES 27/10/2014 View document
23 Sep 2014 DIRECTOR APPOINTED MR ALEXANDER ROBERT HENDERSON BROWNE View document
23 Sep 2014 SECRETARY APPOINTED MR MALCOLM ROOKER View document
11 Sep 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
11 Sep 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 218 GREYS ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1QX ENGLAND View document
14 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document