MYRIAD COMPUTER SERVICES LIMITED
Company number 02178844 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 29 Apr 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/04/2019:LIQ. CASE NO.1 | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 25 Jun 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 250 EUSTON ROAD 4TH FLOOR LONDON NW1 2AF | View document |
| 20 Jun 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Jun 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 20 Jun 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 24 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HAYS NOMINEES LIMITED | View document |
| 30 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 16 Jun 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2016 | View document |
| 11 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 19 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PRATT / 19/10/2016 | View document |
| 18 Oct 2016 | DIRECTOR APPOINTED IAN DAVID PRATT | View document |
| 18 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BERRY | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 15 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 8 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 19 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 15 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 10 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 8 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 29 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 11 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 13 Jul 2012 | ADOPT ARTICLES 05/07/2012 | View document |
| 13 Jul 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 3 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 31 Jan 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 250 EUSTON ROAD LONDON NW1 2AF | View document |
| 20 Jan 2011 | DIRECTOR APPOINTED MR MARK IAN JAMES BERRY | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAMPER | View document |
| 9 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 11 Oct 2010 | DIRECTOR APPOINTED MR CHRISTOPHER STAMPER | View document |
| 29 Sep 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 29 Sep 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010 | View document |
| 29 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010 | View document |
| 11 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 8 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 29 Dec 2008 | APPOINTMENT TERMINATED SECRETARY STEFAN BORT | View document |
| 29 Dec 2008 | SECRETARY APPOINTED HAYS NOMINEES LIMITED | View document |
| 29 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 7 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 141 MOORGATE LONDON EC2M 6TX | View document |
| 26 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | DIRECTOR RESIGNED | View document |
| 23 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2005 | DIRECTOR RESIGNED | View document |
| 29 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2005 | SECRETARY RESIGNED | View document |
| 14 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS | View document |
| 16 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Mar 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 4HJ | View document |
| 23 Oct 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 9 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Oct 2002 | RETURN MADE UP TO 27/09/02; NO CHANGE OF MEMBERS | View document |
| 26 Sep 2002 | DIRECTOR RESIGNED | View document |
| 26 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | DIRECTOR RESIGNED | View document |
| 19 Feb 2002 | SECRETARY RESIGNED | View document |
| 19 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2001 | SECRETARY RESIGNED | View document |
| 27 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 24 Apr 2001 | SECRETARY RESIGNED | View document |
| 24 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2001 | S366A DISP HOLDING AGM 12/03/01 | View document |
| 18 Sep 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2000 | SECRETARY RESIGNED | View document |
| 13 Jul 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 | View document |
| 13 Jul 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: CECILY HILL CASTLE CIRENCESTER GLOUCESTERSHIRE GL7 2EF | View document |
| 13 Jul 2000 | DIRECTOR RESIGNED | View document |
| 13 Jul 2000 | DIRECTOR RESIGNED | View document |
| 13 Jul 2000 | DIRECTOR RESIGNED | View document |
| 13 Jul 2000 | DIRECTOR RESIGNED | View document |
| 6 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 31 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2000 | SECRETARY RESIGNED | View document |
| 13 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 26 Aug 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1999 | DIRECTOR RESIGNED | View document |
| 2 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 25 Sep 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS | View document |
| 1 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 14 May 1998 | SECRETARY RESIGNED | View document |
| 14 May 1998 | DIRECTOR RESIGNED | View document |
| 19 Feb 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: TODD HALL ROAD HASLINGDEN ROSSENDALE LANCASHIRE BB4 5HU | View document |
| 3 Dec 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS | View document |
| 2 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 15 Sep 1997 | DIRECTOR RESIGNED | View document |
| 23 Jan 1997 | DIRECTOR RESIGNED | View document |
| 23 Sep 1996 | S386 DIS APP AUDS 10/09/96 | View document |
| 23 Sep 1996 | S252 DISP LAYING ACC 10/09/96 | View document |
| 23 Sep 1996 | S366A DISP HOLDING AGM 10/09/96 | View document |
| 10 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 23 Aug 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS | View document |
| 6 Aug 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Aug 1996 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Jul 1996 | AUDITOR'S RESIGNATION | View document |
| 8 May 1996 | SECRETARY RESIGNED | View document |
| 25 Apr 1996 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD | View document |
| 25 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 16 Aug 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 3 Oct 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93 | View document |
| 3 Oct 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS | View document |
| 4 Oct 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92 | View document |
| 15 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91 | View document |
| 2 Oct 1992 | RETURN MADE UP TO 24/07/92; CHANGE OF MEMBERS | View document |
| 25 Oct 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS | View document |
| 25 Oct 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/90 | View document |
| 17 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 17 Dec 1990 | RETURN MADE UP TO 13/08/90; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 5 Dec 1989 | RETURN MADE UP TO 24/07/89; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 8 Jun 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | View document |
| 13 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1988 | REGISTERED OFFICE CHANGED ON 18/04/88 FROM: 30 FLEET STREET LONDON EC4Y | View document |
| 23 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1988 | REGISTERED OFFICE CHANGED ON 23/02/88 FROM: 4 BISHOPS AVE NORTHWOOD MIDDLESEX HA6 3DG | View document |
| 15 Feb 1988 | NC INC ALREADY ADJUSTED 19/11/87 | View document |
| 23 Jan 1988 | ALTER MEM AND ARTS 191187 | View document |
| 5 Jan 1988 | £ NC 100/10000 19/11/ | View document |
| 5 Jan 1988 | NC INC ALREADY ADJUSTED | View document |
| 3 Dec 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/87 | View document |
| 3 Dec 1987 | COMPANY NAME CHANGED PALAMATCH LIMITED CERTIFICATE ISSUED ON 04/12/87 | View document |
| 15 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |