MYDRIVE SOLUTIONS LIMITED

Company number 07330334

Date	Type	Description	View / Download
19 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
25 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 20 September 2021	(11 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Resignation & appointment of directors 30/09/2020	(2 pages)
14 Oct 2020	TM01	Termination of appointment of Gavin Heavyside as a director on 30 September 2020	(1 page)
08 Oct 2020	600	Appointment of a voluntary liquidator	(5 pages)
08 Oct 2020	LIQ01	Declaration of solvency	(7 pages)
08 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-21	(3 pages)
18 Sep 2020	TM01	Termination of appointment of Francesco Bardelli as a director on 16 September 2020	(1 page)
18 Sep 2020	TM01	Termination of appointment of Cristina Rustignoli as a director on 16 September 2020	(1 page)
18 Sep 2020	TM01	Termination of appointment of Raffaele Mizzau as a director on 16 September 2020	(1 page)
24 Aug 2020	AD01	Registered office address changed from 02.02.01 the Leather Market Weston Street London SE1 3ER to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 3AE on 24 August 2020	(1 page)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	(5 pages)
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 4,940,312.225	(3 pages)
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 4,940,312.224	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
20 Sep 2019	AP01	Appointment of Gavin Heavyside as a director on 11 September 2019	(2 pages)
20 Sep 2019	TM01	Termination of appointment of Linden Mark Holliday as a director on 11 September 2019	(1 page)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	(4 pages)
15 Apr 2019	TM01	Termination of appointment of Jaime Anchustequi Melgarejo as a director on 5 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Michele Carmina as a director on 5 April 2019	(1 page)
15 Apr 2019	AP01	Appointment of Mr Francesco Bardelli as a director on 5 April 2019	(2 pages)
15 Apr 2019	AP01	Appointment of Mr Giancarlo Fancel as a director on 5 April 2019	(2 pages)
15 Apr 2019	AP01	Appointment of Mr Raffaele Mizzau as a director on 5 April 2019	(2 pages)