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MYCOMPLETEOFFICE LTD

Company number 06871618

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2019 DS01 Application to strike the company off the register
22 Jan 2019 PSC01 Notification of Kevin Greenwood as a person with significant control on 9 April 2016
16 Jan 2019 PSC07 Cessation of Kevin Greenwood as a person with significant control on 1 November 2018
15 Jan 2019 AA Micro company accounts made up to 30 June 2018
07 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
09 Mar 2018 AA Micro company accounts made up to 30 June 2017
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
14 Mar 2017 AA Micro company accounts made up to 30 June 2016
21 Feb 2017 AP01 Appointment of Mr Kevin Greenwood as a director on 1 October 2009
21 Feb 2017 TM01 Termination of appointment of Kevin Greenwood as a director on 21 February 2017
07 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
27 Mar 2015 AA Micro company accounts made up to 30 June 2014
19 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 100
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Apr 2013 SH19 Statement of capital on 30 April 2013
  • GBP 100
30 Apr 2013 SH20 Statement by directors
30 Apr 2013 CAP-SS Solvency statement dated 23/04/13
30 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders