M Y RESOURCES LIMITED


Registered number: 05688020
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Name: M Y RESOURCES LIMITED
M Y RESOURCES LTD
Address: C/O HERKES COURTNEY WONG, LIMITED, 3RD FLOOR, 19 GERRARD STREET, LONDON, W1D 6JG
Incorporation Date: 2006-01-26

Company status: Dissolved


Company Documents

date name form type
2018-07-03 STRUCK OFF AND DISSOLVED GAZ2
2018-02-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-04-17 FIRST GAZETTE GAZ1
2017-04-03 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES CS01
2016-10-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 AA
2016-04-15 26/01/16 FULL LIST AR01
2016-03-30 31/05/15 TOTAL EXEMPTION SMALL AA
2015-06-24 26/01/15 FULL LIST AR01
2015-06-27 DISS40 (DISS40(SOAD)) DISS40
2015-05-26 FIRST GAZETTE GAZ1
2014-11-05 31/05/14 TOTAL EXEMPTION SMALL AA
2014-03-13 31/05/13 TOTAL EXEMPTION SMALL AA
2014-05-08 26/01/14 FULL LIST AR01
2013-04-09 26/01/13 FULL LIST AR01
2013-03-05 31/05/12 TOTAL EXEMPTION SMALL AA
2012-03-15 26/01/12 FULL LIST AR01
2011-09-19 31/05/11 TOTAL EXEMPTION SMALL AA
2011-03-18 26/01/11 FULL LIST AR01
2010-09-16 31/05/10 TOTAL EXEMPTION SMALL AA
2010-12-08 APPOINTMENT TERMINATED, SECRETARY KAM MOK TM02
2010-01-11 31/05/09 TOTAL EXEMPTION FULL AA
2010-03-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS. MAN YU LOK / 01/01/2010 CH01
2010-03-26 26/01/10 FULL LIST AR01
2009-01-05 AD 01/02/08GBP SI 18@1=18GBP IC 2/20 88(2)
2009-02-20 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS 363a
2009-05-11 31/05/08 TOTAL EXEMPTION FULL AA
2008-12-22 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS 363a
2007-03-14 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS 363a
2007-10-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 AA
2007-02-19 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 225
2006-03-31 NEW DIRECTOR APPOINTED 288a
2006-01-26 SECRETARY RESIGNED 288b
2006-07-05 REGISTERED OFFICE CHANGED ON 05/07/06 FROM:25 HILL ROAD, THEYDON BOISEPPINGESSEXCM16 7LX 287
2006-03-31 NEW SECRETARY APPOINTED 288a
2006-01-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-01-26 DIRECTOR RESIGNED 288b

Last update: 2020-12-27 20:13:31