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 |
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