MYTEC DISTRIBUTION LIMITED
Company number 08779635 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 4 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 May 2024 | Application to strike the company off the register · 2 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 12 Dec 2023 | Registered office address changed from Solutions House 223 Hook Rise South Surbiton Surrey KT6 7LD England to Unit 10 Silverglades Business Park Leatherhead Road Chessington KT9 2QL on 2023-12-12 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 1 Feb 2023 | Confirmation statement made on 2022-11-18 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Feb 2022 | Appointment of Genuine Solutions Group Limited as a director on 2022-02-01 · 2 pages | View document |
| 1 Feb 2022 | Cessation of Alexander James Mcbride as a person with significant control on 2021-12-10 · 1 page | View document |
| 1 Feb 2022 | Notification of Genuine Solutions Group Limited as a person with significant control on 2021-12-10 · 2 pages | View document |
| 1 Feb 2022 | Termination of appointment of Christian James Mcbride as a director on 2022-02-01 · 1 page | View document |
| 17 Jan 2022 | Appointment of Mr Darren Richard Garner as a director on 2022-01-12 · 2 pages | View document |
| 17 Jan 2022 | Termination of appointment of Alexander James Mcbride as a director on 2021-12-10 · 1 page | View document |
| 17 Jan 2022 | Registered office address changed from 36a Station Road New Milton Hampshire BH25 6JX England to Solutions House 223 Hook Rise South Surbiton Surrey KT6 7LD on 2022-01-17 · 1 page | View document |
| 17 Jan 2022 | Appointment of Mr Christian James Mcbride as a director on 2021-12-10 · 2 pages | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-18 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2019 | PREVSHO FROM 30/09/2019 TO 31/03/2019 | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Feb 2019 | PREVSHO FROM 28/02/2019 TO 30/09/2018 | View document |
| 7 Dec 2018 | COMPANY NAME CHANGED 4OURFONEUK LIMITED CERTIFICATE ISSUED ON 07/12/18 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | View document |
| 6 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES MCBRIDE / 02/11/2018 | View document |
| 6 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MCBRIDE / 02/11/2018 | View document |
| 26 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 8 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MCBRIDE / 07/08/2018 | View document |
| 8 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES MCBRIDE / 07/08/2018 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | View document |
| 29 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 3 Aug 2016 | PREVEXT FROM 30/11/2015 TO 29/02/2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 8 Jan 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM WHITE GATES 34 SKY END LANE HORDLE LYMINGTON SO41 0HG | View document |
| 8 Jan 2016 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 17 Dec 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 34 GROVESIDE BOOKHAM LEATHERHEAD SURREY KT23 4LD | View document |
| 11 Sep 2015 | 30/11/14 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR CIARA DENIEFFE | View document |
| 28 Feb 2014 | DIRECTOR APPOINTED MISS CIARA MARIE DENIEFFE | View document |
| 18 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |