MYTHZONE NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 17/12/2117 December 2021 | Application to strike the company off the register |
| 24/05/2124 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 13/08/1813 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 06/07/176 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAY |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED KAREN PATRICIA OLIVER |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 22/04/1622 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 20/09/1320 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LLOYDS NOMINEES SECRETARY LIMITED / 09/08/2013 |
| 20/09/1320 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS NOMINEES SECRETARY LIMITED / 09/08/2013 |
| 20/09/1320 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS NOMINEES DIRECTOR LIMITED / 09/08/2013 |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR JONATHAN MAY |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTSON |
| 12/09/1212 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR STEVEN ANDREW ROBERTSON |
| 11/11/0911 November 2009 | Annual return made up to 9 August 2009 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: CORPORATION OF LLOYDS DOCK ROAD CHATHAM ME4 4TU |
| 27/07/0127 July 2001 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/10/0011 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED |
| 11/12/9711 December 1997 | SECRETARY RESIGNED |
| 13/10/9713 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 19/08/9619 August 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 14/04/9614 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 30/12/9430 December 1994 | NEW DIRECTOR APPOINTED |
| 30/12/9430 December 1994 | DIRECTOR RESIGNED |
| 30/12/9430 December 1994 | NEW DIRECTOR APPOINTED |
| 30/12/9430 December 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | S252 DISP LAYING ACC 14/04/94 |
| 12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 FROM: COUNCIL SECRETARIAT LLOYD'S OF LONDON ONE LIME STREET LONDON EC3M 7HA |
| 27/08/9327 August 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/939 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 04/01/934 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/12/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/08/9127 August 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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