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MYWORLD INFINITY LIMITED

Company number 11380259

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2023 AD01 Registered office address changed from 9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 9 March 2023
06 Mar 2023 AD01 Registered office address changed from C/O Price & Accountants Ltd 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England to 9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE on 6 March 2023
02 Mar 2023 PSC05 Change of details for Myworld Holdings Limited as a person with significant control on 1 March 2023
23 Feb 2023 AD01 Registered office address changed from 3rd Floor 40 Bank Street London E14 5NR England to C/O Price & Accountants Ltd 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 23 February 2023
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2023 DS01 Application to strike the company off the register
15 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2022 AA Micro company accounts made up to 31 December 2021
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
12 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
22 Sep 2020 TM02 Termination of appointment of David Andrew Garvey as a secretary on 11 September 2020
12 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
22 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Aug 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
28 Jun 2019 CH01 Director's details changed for Mr Marko Sedovnik on 28 June 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
15 May 2019 TM02 Termination of appointment of Hexagon Tds Limited as a secretary on 14 May 2019
05 Apr 2019 PSC02 Notification of Myworld Holdings Limited as a person with significant control on 26 March 2019
05 Apr 2019 PSC07 Cessation of Meglena Krumova as a person with significant control on 26 March 2019
05 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-05
05 Apr 2019 AP03 Appointment of David Andrew Garvey as a secretary on 26 March 2019