MYLES DANKER ASSOCIATES LTD

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Company Documents

DateDescription
21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/06/159 June 2015 Annual return made up to 23 April 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/04/1425 April 2014 Annual return made up to 23 April 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 August 2012

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04/04/144 April 2014 Annual return made up to 23 April 2013 with full list of shareholders

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07/02/147 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/01/1430 January 2014 DISS REQUEST WITHDRAWN

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11

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23/07/1323 July 2013 VOLUNTARY STRIKE OFF SUSPENDED

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31/05/1331 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/05/1321 May 2013 APPLICATION FOR STRIKING-OFF

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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08/06/128 June 2012 REGISTERED OFFICE CHANGED ON 08/06/2012 FROM
24 LINENHALL STREET
BELFAST
BT2 8BG
NORTHERN IRELAND

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08/06/128 June 2012 Annual return made up to 23 April 2012 with full list of shareholders

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05/08/115 August 2011 CURREXT FROM 31/03/2011 TO 31/08/2011

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04/08/114 August 2011 APPOINTMENT TERMINATED, DIRECTOR NEAL MORRISON

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04/08/114 August 2011 APPOINTMENT TERMINATED, SECRETARY AUDREY MCSTRAW

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04/08/114 August 2011 APPOINTMENT TERMINATED, DIRECTOR AUDREY MCSTRAW

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17/06/1117 June 2011 Annual return made up to 23 April 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/04/1030 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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29/04/1029 April 2010 SECRETARY'S CHANGE OF PARTICULARS / AUDREY BRIEGE MCSTRAW / 23/04/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY BRIEGE MCSTRAW / 23/04/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL DANKER / 23/04/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEAL MORRISON / 23/04/2010

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM
24 LINENHALL STREET
BELFAST
BT2 8AB

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/07/0923 July 2009 SPECIAL/EXTRA RESOLUTION

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23/07/0923 July 2009 STATUTORY DECLARATION

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23/07/0923 July 2009 STATUTORY DECLARATION

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23/07/0923 July 2009 NOT OF INCR IN NOM CAP

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23/07/0923 July 2009 NOT RE CONSOL/DIVN OF SHS

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23/07/0923 July 2009 23/04/08

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23/07/0923 July 2009 SPECIAL/EXTRA RESOLUTION

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23/07/0923 July 2009 23/04/09 ANNUAL RETURN SHUTTLE

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28/01/0928 January 2009 31/03/08 ANNUAL ACCTS

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13/08/0813 August 2008 SPECIAL/EXTRA RESOLUTION

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13/08/0813 August 2008 DECL RE ASSIST ACQN SHS

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13/08/0813 August 2008 RET BY CO PURCH OWN SHARS

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13/08/0813 August 2008 SPECIAL/EXTRA RESOLUTION

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13/08/0813 August 2008 SPECIAL/EXTRA RESOLUTION

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13/08/0813 August 2008 UPDATED MEM AND ARTS

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25/07/0825 July 2008 CHANGE OF DIRS/SEC

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05/02/085 February 2008 31/03/07 ANNUAL ACCTS

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24/10/0724 October 2007 SPECIAL/EXTRA RESOLUTION

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24/10/0724 October 2007 CHANGE OF DIRS/SEC

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24/10/0724 October 2007 CHANGE OF DIRS/SEC

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24/10/0724 October 2007 NOT RE CONSOL/DIVN OF SHS

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24/10/0724 October 2007 UPDATED MEM AND ARTS

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10/05/0710 May 2007 23/04/07 ANNUAL RETURN SHUTTLE

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17/01/0717 January 2007 31/03/06 ANNUAL ACCTS

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12/03/0612 March 2006 20/12/05 ANNUAL RETURN SHUTTLE

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12/03/0612 March 2006 23/04/05 ANNUAL RETURN SHUTTLE

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24/02/0624 February 2006 31/03/05 ANNUAL ACCTS

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03/06/053 June 2005 UPDATED MEM AND ARTS

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03/06/053 June 2005 SPECIAL/EXTRA RESOLUTION

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01/03/051 March 2005 RET BY CO PURCH OWN SHARS

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01/02/051 February 2005 31/03/04 ANNUAL ACCTS

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20/08/0420 August 2004 CHANGE OF DIRS/SEC

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02/06/042 June 2004 23/04/04 ANNUAL RETURN SHUTTLE

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07/02/047 February 2004 31/03/03 ANNUAL ACCTS

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09/05/039 May 2003 23/04/03 ANNUAL RETURN SHUTTLE

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30/01/0330 January 2003 31/03/02 ANNUAL ACCTS

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30/04/0230 April 2002 23/04/02 ANNUAL RETURN SHUTTLE

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10/02/0210 February 2002 31/03/01 ANNUAL ACCTS

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20/10/0120 October 2001 CHANGE OF DIRS/SEC

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22/05/0122 May 2001 23/04/01 ANNUAL RETURN SHUTTLE

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23/01/0123 January 2001 UPDATED MEM AND ARTS

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06/11/006 November 2000 31/03/00 ANNUAL ACCTS

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09/05/009 May 2000 23/04/00 ANNUAL RETURN SHUTTLE

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23/01/0023 January 2000 31/03/99 ANNUAL ACCTS

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04/05/994 May 1999 23/04/99 ANNUAL RETURN SHUTTLE

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19/01/9919 January 1999 31/03/98 ANNUAL ACCTS

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23/04/9823 April 1998 23/04/98 ANNUAL RETURN SHUTTLE

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09/02/989 February 1998 31/03/97 ANNUAL ACCTS

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22/05/9722 May 1997 23/04/97 ANNUAL RETURN SHUTTLE

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07/10/967 October 1996 05/04/96 ANNUAL ACCTS

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10/09/9610 September 1996 CHANGE OF DIRS/SEC

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31/07/9631 July 1996 RESOLUTION TO CHANGE NAME

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31/07/9631 July 1996 CERT CHANGE

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16/05/9616 May 1996 23/04/96 ANNUAL RETURN SHUTTLE

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13/05/9613 May 1996 CHANGE IN SIT REG ADD

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20/02/9620 February 1996 RETURN OF ALLOT OF SHARES

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19/01/9619 January 1996 31/03/95 ANNUAL ACCTS

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16/10/9516 October 1995 RETURN OF ALLOT OF SHARES

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10/10/9510 October 1995 CHANGE OF DIRS/SEC

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27/04/9527 April 1995 23/04/95 ANNUAL RETURN SHUTTLE

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30/01/9530 January 1995 05/04/94 ANNUAL ACCTS

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23/06/9423 June 1994 23/04/94 ANNUAL RETURN SHUTTLE

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21/04/9421 April 1994 CHANGE OF DIRS/SEC

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21/04/9421 April 1994 CHANGE OF DIRS/SEC

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23/03/9423 March 1994 RESOLUTION TO CHANGE NAME

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09/12/939 December 1993 31/03/93 ANNUAL ACCTS

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23/06/9323 June 1993 23/04/93 ANNUAL RETURN SHUTTLE

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15/04/9315 April 1993 23/04/92 ANNUAL RETURN FORM

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08/03/938 March 1993 05/04/92 ANNUAL ACCTS

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26/02/9326 February 1993 CHANGE OF DIRS/SEC

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13/01/9213 January 1992 NOTICE OF ARD

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23/04/9123 April 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/04/9123 April 1991 MEMORANDUM

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23/04/9123 April 1991 DECLN COMPLNCE REG NEW CO

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23/04/9123 April 1991 PARS RE DIRS/SIT REG OFF

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23/04/9123 April 1991 ARTICLES

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