MYRIAD RESOURCES (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/06/185 June 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/03/1820 March 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/03/188 March 2018 | APPLICATION FOR STRIKING-OFF |
| 13/02/1813 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 17/07/1617 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DARRYN LEWIS |
| 17/07/1617 July 2016 | REGISTERED OFFICE CHANGED ON 17/07/2016 FROM 42 LINDLER COURT LEIGHTON BUZZARD BEDFORDSHIRE LU7 1TS |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/04/168 April 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 15/03/1615 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 20/07/1520 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 12/04/1512 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MISS DANIELLE KENNARD |
| 20/07/1420 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 20/07/1320 July 2013 | REGISTERED OFFICE CHANGED ON 20/07/2013 FROM 1 ACACIA VILLAS ICKNIELD STREET DUNSTABLE BEDFORDSHIRE LU6 3AE UNITED KINGDOM |
| 20/07/1320 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 20/07/1320 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYN PAUL LEWIS / 25/06/2013 |
| 08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 19/07/1219 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 20/07/1120 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 20/07/1020 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 19/02/1019 February 2010 | COMPANY NAME CHANGED SMART PROPERTY CONSULTANTS (UK) LIMITED CERTIFICATE ISSUED ON 19/02/10 |
| 19/02/1019 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/02/1019 February 2010 | CHANGE OF NAME 11/02/2010 |
| 03/08/093 August 2009 | DIRECTOR RESIGNED DOMINIC O'TOOLE |
| 23/06/0923 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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