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Dato Capital United Kingdom

Myi Acquiror LTD

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Reports

Extended Company Report with Annual Accounts MYI ACQUIROR LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 1, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07739476
Record last updated Sunday, March 21, 2021 12:01:58 AM UTC
Official Address 20 Bedford Row Holborn And Covent Garden
There are 4,469 companies registered at this street
Postal Code WC1R4JS
Sector Activities of other holding companies n.e.c.

Charts

Visits

MYI ACQUIROR LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 5, 2021 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2018 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Dec 27, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2018 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Mar 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Dec 15, 2014 Annual accounts Annual accounts
Registry Aug 12, 2014 Annual return Annual return
Registry Jun 11, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 11, 2014 Registration of a charge / charge code 7739... Registration of a charge / charge code 7739...
Registry Jun 2, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Dec 10, 2013 Annual accounts Annual accounts
Registry Aug 13, 2013 Annual return Annual return
Registry Jan 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Appointment of a man as Cfo Airclaims and Director Appointment of a man as Cfo Airclaims and Director
Registry Dec 31, 2012 Resignation of one Insurance and one Director (a man) Resignation of one Insurance and one Director (a man)
Financials Nov 1, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Annual return Annual return
Registry Jun 26, 2012 Change of particulars for director Change of particulars for director
Registry Jun 26, 2012 Change of particulars for director 7739... Change of particulars for director 7739...
Registry Jun 26, 2012 Change of particulars for director Change of particulars for director
Registry Jun 26, 2012 Change of particulars for director 7739... Change of particulars for director 7739...
Registry Jun 26, 2012 Change of particulars for director Change of particulars for director
Registry Mar 22, 2012 Memorandum of association Memorandum of association
Registry Feb 23, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 11, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 11, 2012 Return of allotment of shares 7739... Return of allotment of shares 7739...
Registry Jan 10, 2012 Change of accounting reference date Change of accounting reference date
Registry Nov 9, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 9, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7739... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7739...
Registry Oct 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2011 Appointment of a man as Director 7739... Appointment of a man as Director 7739...
Registry Oct 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 3, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 23, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 14, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Aug 12, 2011 Four appointments: 4 men Four appointments: 4 men

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