MY FASHION LIMITED


Registered number: 04132583
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47710 - Retail sale of clothing in specialised stores -> MY FASHION LIMITED

Name: MY FASHION LIMITED
MY FASHION LTD
Address: 16 EASTGATE BUSINESS CENTRE, EASTERN AVENUE, BURTON ON TRENT, STAFFORDSHIRE, ENGLAND, DE13 0AT
Incorporation Date: 2000-12-29

Company status: Dissolved


Company Documents

date name form type
2017-01-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-10 FIRST GAZETTE GAZ1
2017-01-05 APPLICATION FOR STRIKING-OFF DS01
2017-04-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-03 29/12/15 FULL LIST AR01
2016-11-23 REGISTERED OFFICE CHANGED ON 23/11/2016 FROMC/O PARK ASSOCIATES GRETTON HOUSEWATERSIDE COURT THIRD AVENUECENTRUM 100BURTON ON TRENTDE14 2WQ AD01
2015-12-01 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-19 31/12/13 TOTAL EXEMPTION SMALL AA
2015-02-20 29/12/14 FULL LIST AR01
2015-05-14 DIRECTOR APPOINTED PAVEL KAVINEK AP01
2015-04-23 APPOINTMENT TERMINATED, DIRECTOR PETRA BENEDIKTOVA TM01
2014-05-21 29/12/13 FULL LIST AR01
2014-05-06 FIRST GAZETTE GAZ1
2014-05-24 DISS40 (DISS40(SOAD)) DISS40
2013-12-17 APPOINTMENT TERMINATED, DIRECTOR IVANA ZIMOVÁ TM01
2013-02-13 29/12/12 FULL LIST AR01
2013-12-17 DIRECTOR APPOINTED PETRA BENEDIKTOVA AP01
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-24 DIRECTOR APPOINTED IVANA ZIMOVÁ AP01
2012-01-23 29/12/11 FULL LIST AR01
2012-02-23 APPOINTMENT TERMINATED, DIRECTOR ROY ASHFORD TM01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-18 29/12/10 FULL LIST AR01
2010-11-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-25 29/12/09 FULL LIST AR01
2009-12-12 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2009-03-24 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2009-02-24 REGISTERED OFFICE CHANGED ON 24/02/2009 FROMGRETTON HOUSE WATERSIDE COURT THIRD AVENUECENTRUM ONE HUNDREDBURTON ON TRENTSTAFFORDSHIREDE14 2WQ 287
2009-12-12 COMPANY NAME CHANGED CRUISE MILES LIMITEDCERTIFICATE ISSUED ON 12/12/09 CERTNM
2009-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-12-08 APPOINTMENT TERMINATED SECRETARY FIONA HANKIN 288b
2008-01-24 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363a
2008-12-08 DIRECTOR APPOINTED ROY SAMUEL ASHFORD 288a
2008-12-09 APPOINTMENT TERMINATED DIRECTOR CENTRAL DIRECTORS LIMITED 288b
2008-12-11 ADOPT MEM AND ARTS 02/12/2008 RES01
2008-12-08 REGISTERED OFFICE CHANGED ON 08/12/2008 FROMCOLUMN HOUSELONDON ROADSHREWSBURYSHROPSHIRESY2 6NW 287
2008-10-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-12-08 DIRECTOR APPOINTED CENTRAL DIRECTORS LIMITED 288a
2008-12-08 REGISTERED OFFICE CHANGED ON 08/12/2008 FROMGRETTON HOUSE WATERSIDE COURT, THIRD AVENUECENTRUM ONE HUNDREDBURTON-ON-TRENTSTAFFORDSHIREDE14 2WQUNITED KINGDOM 287
2008-12-09 AD 02/12/08GBP SI 100@1=100GBP IC 2/102 88(2)
2008-12-08 APPOINTMENT TERMINATED DIRECTOR JOSEPH HANKIN 288b
2007-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-02-12 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS 363a
2007-09-22 REGISTERED OFFICE CHANGED ON 22/09/07 FROM:9-10 SAINT MARYS PLACESHREWSBURYSHROPSHIRE SY1 1DZ 287
2006-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-01-31 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363a
2005-01-10 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363s
2005-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-01-16 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS 363s
2003-01-08 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS 363s
2003-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-04-03 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS 363s
2001-01-08 NEW SECRETARY APPOINTED 288a
2001-01-08 NEW DIRECTOR APPOINTED 288a
2001-01-03 DIRECTOR RESIGNED 288b
2001-01-03 SECRETARY RESIGNED 288b
2000-12-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-03 02:30:34