| Name: |
MYSHARES LIMITED
MYSHARES LTD |
| Address: | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Incorporation Date: | 1999-03-05 |
| date | name | form type |
| 2019-04-15 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-01-15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-04-19 | SAIL ADDRESS CHANGED FROM:17 ROCHESTER ROWWESTMINSTERLONDONSW1P 1QTENGLAND | AD02 |
| 2018-04-19 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2018-04-11 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-04-19 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM17 ROCHESTER ROWLONDONSW1P 1QTUNITED KINGDOM | AD01 |
| 2018-04-11 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-04-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-10-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-05-03 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROMTHE REGISTRY, 34 BECKENHAM ROADBECKENHAMKENTBR3 4TU | AD01 |
| 2017-04-12 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
| 2016-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-04-15 | 31/03/16 FULL LIST | AR01 |
| 2015-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-04-10 | 31/03/15 FULL LIST | AR01 |
| 2014-04-16 | 31/03/14 FULL LIST | AR01 |
| 2014-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-11-20 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | AP01 |
| 2013-04-23 | 31/03/13 FULL LIST | AR01 |
| 2013-11-19 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | TM01 |
| 2012-04-27 | 31/03/12 FULL LIST | AR01 |
| 2012-04-27 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 30/03/2012 | CH04 |
| 2012-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-04-28 | 31/03/11 FULL LIST | AR01 |
| 2011-04-28 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2011-04-05 | AUDITOR'S RESIGNATION | AUD |
| 2011-12-05 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD03 |
| 2011-04-13 | AUDITOR'S RESIGNATION | AUD |
| 2011-04-18 | AUDITOR'S RESIGNATION | AUD |
| 2011-05-10 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2010-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-04-15 | 31/03/10 FULL LIST | AR01 |
| 2010-07-23 | CONSOLIDATION04/06/10 | SH02 |
| 2010-11-19 | SOLVENCY STATEMENT DATED 05/11/10 | CAP-SS |
| 2010-11-19 | REDUCE ISSUED CAPITAL 05/11/2010 | RES06 |
| 2010-07-23 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2010-07-23 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2010-11-19 | 19/11/10 STATEMENT OF CAPITAL GBP 2 | SH19 |
| 2010-07-23 | 04/06/10 STATEMENT OF CAPITAL GBP 111112.00 | SH01 |
| 2010-07-23 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2010-04-15 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 | CH02 |
| 2010-04-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 | CH04 |
| 2010-11-19 | STATEMENT BY DIRECTORS | SH20 |
| 2010-07-14 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2009-10-30 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM877-INST CREATE CHARGES:EW & NI | AD03 |
| 2009-04-14 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-10-30 | SAIL ADDRESS CREATED | AD02 |
| 2008-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 | 288c |
| 2008-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008 | 288c |
| 2008-05-06 | APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR | 288b |
| 2008-12-17 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | 288a |
| 2008-06-25 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-17 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | 288b |
| 2008-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008 | 288c |
| 2008-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
Last update: 2019-10-31 17:42:55