| Name: |
MYCHOOS LIMITED
MYCHOOS LTD |
| Address: | 49 LAMBS CONDUIT STREET, LONDON, WC1N 3NG |
| Incorporation Date: | 2004-05-20 |
| date | name | form type |
| 2016-02-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-10-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-10-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-07-02 | 20/05/15 FULL LIST | AR01 |
| 2014-06-02 | 20/05/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER SHAND / 01/04/2014 | CH01 |
| 2014-06-02 | SECRETARY'S CHANGE OF PARTICULARS / FRASER SHAND / 01/04/2014 | CH03 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-05 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCATEER | TM01 |
| 2013-08-05 | 20/05/13 FULL LIST | AR01 |
| 2012-10-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-27 | 20/05/12 FULL LIST | AR01 |
| 2011-10-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2011-06-04 | 20/05/11 FULL LIST | AR01 |
| 2010-07-07 | 20/05/10 FULL LIST | AR01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-09 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2009-06-30 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-24 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-06 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-06 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-08-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-02-09 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM:STUDIO 41 GREAT WESTERN STUDIOSGREAT WESTERN ROADLONDONW9 3NY | 287 |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-05-23 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-06-12 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-12 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-02-21 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | 225 |
| 2006-06-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-08-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-10-04 | £ NC 1000/500001/06/0 | RES04 |
| 2006-08-25 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM:HILTON CONSULTING117 BUSPACE STUDIOSCONLANSTREETLONDON W10 5AP | 287 |
| 2006-06-12 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM:117 BUSPACE STUDIOS CONLANSTREET, LONDONW10 5AP | 287 |
| 2006-08-25 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-02-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-04-19 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 | 225 |
| 2005-06-15 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-15 | AD 26/01/05---------£ SI 900@1=900£ SI 900@1=900 | 88(2)R |
| 2004-06-04 | SECRETARY RESIGNED | 288b |
| 2004-12-29 | DIRECTOR RESIGNED | 288b |
| 2004-06-01 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
| 2004-11-30 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM:63 COPSEWOOD WAYNORTHWOODMIDDLESEXHA6 2TZ | 287 |
| 2004-06-04 | DIRECTOR RESIGNED | 288b |
| 2004-05-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-06-01 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-06-04 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW | 287 |
| 2004-08-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-08-11 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-29 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-05-19 18:57:11