MYSONA DEVELOPMENT SERVICES LTD.

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Company Documents

DateDescription
07/05/247 May 2024 Final Gazette dissolved via compulsory strike-off

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07/05/247 May 2024 Final Gazette dissolved via compulsory strike-off

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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20/02/2420 February 2024 First Gazette notice for compulsory strike-off

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20/02/2420 February 2024 First Gazette notice for compulsory strike-off

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14/02/2314 February 2023 Micro company accounts made up to 2022-06-30

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07/02/237 February 2023 Confirmation statement made on 2022-11-25 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/01/225 January 2022 Confirmation statement made on 2021-11-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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04/11/204 November 2020 DISS40 (DISS40(SOAD))

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03/11/203 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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27/10/2027 October 2020 FIRST GAZETTE

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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13/02/1913 February 2019 DISS40 (DISS40(SOAD))

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12/02/1912 February 2019 FIRST GAZETTE

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/04/162 April 2016 DISS40 (DISS40(SOAD))

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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31/03/1631 March 2016 Annual return made up to 25 November 2015 with full list of shareholders

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM C/O MASON + CO SOMERVILLE HOUSE 20-22 HARBORNE ROAD EDGBASTON, BIRMINGHAM WEST MIDLANDS B15 3AA

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17/03/1617 March 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/02/1623 February 2016 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/01/1514 January 2015 Annual return made up to 25 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/12/1316 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/12/1231 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/01/1230 January 2012 Annual return made up to 25 November 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/05/1121 May 2011 Annual return made up to 25 November 2010 with full list of shareholders

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07/05/117 May 2011 DISS40 (DISS40(SOAD))

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29/03/1129 March 2011 FIRST GAZETTE

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PAUL MASON / 25/11/2009

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18/01/1018 January 2010 Annual return made up to 25 November 2009 with full list of shareholders

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/02/0919 February 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/01/089 January 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/01/0725 January 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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07/12/067 December 2006 DIRECTOR'S PARTICULARS CHANGED

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07/12/067 December 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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07/12/067 December 2006 SECRETARY'S PARTICULARS CHANGED

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23/10/0623 October 2006 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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20/10/0620 October 2006 REGISTERED OFFICE CHANGED ON 20/10/06 FROM: SOMERVILLE HOUSE, 20 -22 HARBORNE RD, EDGBASTON BIRMINGHAM B15 3AA

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/12/038 December 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03

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06/12/026 December 2002 NEW SECRETARY APPOINTED

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06/12/026 December 2002 NEW DIRECTOR APPOINTED

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04/12/024 December 2002 COMPANY NAME CHANGED MYFONA LTD CERTIFICATE ISSUED ON 04/12/02

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26/11/0226 November 2002 SECRETARY RESIGNED

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26/11/0226 November 2002 DIRECTOR RESIGNED

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25/11/0225 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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