MYOLEE LIMITED

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Company Documents

DateDescription
29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 31/08/15 TOTAL EXEMPTION FULL

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16/09/1516 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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

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22/05/1522 May 2015 31/08/14 TOTAL EXEMPTION FULL

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01/05/151 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM
56 LISLE CLOSE
HERITAGE PARK LONDON
SW17 6LD

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26/09/1426 September 2014 Annual return made up to 30 August 2014 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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09/06/149 June 2014 31/08/13 TOTAL EXEMPTION FULL

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25/09/1325 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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

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31/05/1331 May 2013 31/08/12 TOTAL EXEMPTION FULL

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01/09/121 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / WINNIE LEE / 01/09/2011

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01/09/121 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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01/09/121 September 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 01/09/2011

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01/09/121 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KAI TING CHAN / 01/09/2011

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

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1131 August 2011 Annual return made up to 30 August 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/03/109 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 09/03/2010

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02/09/092 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/09/081 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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30/04/0830 April 2008 SECRETARY APPOINTED ASCOT DRUMMOND SECRETARIAL LIMITED

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30/04/0830 April 2008 APPOINTMENT TERMINATED SECRETARY UGO PLATANIA

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28/04/0828 April 2008 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 DIRECTOR RESIGNED

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14/09/0714 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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22/11/0622 November 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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