MYDRIVE SOLUTIONS LIMITED

07330334
8TH FLOOR, 20 FARRINGDON STREET LONDON ENGLAND EC4A 3AE

Documents

Documents
Date Category Description Pages
19 Oct 2022 gazette Gazette Dissolved Liquidation 1 Buy now
19 Jul 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
25 Nov 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
15 Oct 2020 resolution Resolution 2 Buy now
14 Oct 2020 officers Termination of appointment of director (Gavin Heavyside) 1 Buy now
08 Oct 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 5 Buy now
08 Oct 2020 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
08 Oct 2020 resolution Resolution 3 Buy now
18 Sep 2020 officers Termination of appointment of director (Francesco Bardelli) 1 Buy now
18 Sep 2020 officers Termination of appointment of director (Cristina Rustignoli) 1 Buy now
18 Sep 2020 officers Termination of appointment of director (Raffaele Mizzau) 1 Buy now
24 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2020 accounts Annual Accounts 27 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2020 capital Return of Allotment of shares 3 Buy now
08 Apr 2020 capital Return of Allotment of shares 3 Buy now
09 Oct 2019 accounts Annual Accounts 26 Buy now
20 Sep 2019 officers Appointment of director (Gavin Heavyside) 2 Buy now
20 Sep 2019 officers Termination of appointment of director (Linden Mark Holliday) 1 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2019 officers Termination of appointment of director (Jaime Anchustequi Melgarejo) 1 Buy now
15 Apr 2019 officers Termination of appointment of director (Michele Carmina) 1 Buy now
15 Apr 2019 officers Appointment of director (Mr Francesco Bardelli) 2 Buy now
15 Apr 2019 officers Appointment of director (Mr Giancarlo Fancel) 2 Buy now
15 Apr 2019 officers Appointment of director (Mr Raffaele Mizzau) 2 Buy now
15 Apr 2019 officers Appointment of director (Mrs Cristina Rustignoli) 2 Buy now
25 Sep 2018 accounts Annual Accounts 26 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2018 officers Appointment of director (Mr Jaime Anchustequi Melgarejo) 2 Buy now
18 Jun 2018 officers Appointment of director (Mr Michele Carmina) 2 Buy now
17 May 2018 officers Termination of appointment of director (David Pratt) 1 Buy now
17 May 2018 officers Termination of appointment of director (Bruce Hodges) 1 Buy now
31 Oct 2017 officers Termination of appointment of director (Valter Trevisani) 1 Buy now
04 Sep 2017 officers Termination of appointment of director (Steve Hales) 1 Buy now
29 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2017 accounts Annual Accounts 23 Buy now
24 Feb 2017 officers Appointment of director (Mr David Pratt) 2 Buy now
23 Feb 2017 officers Appointment of director (Mr Bruce Hodges) 2 Buy now
23 Feb 2017 officers Change of particulars for director (Mr Steve Hales) 2 Buy now
23 Feb 2017 officers Appointment of director (Mr Steve Hales) 2 Buy now
13 Oct 2016 capital Return of Allotment of shares 3 Buy now
11 Oct 2016 accounts Annual Accounts 24 Buy now
23 Sep 2016 officers Termination of appointment of director (Elena Rasa) 1 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Aug 2016 capital Return of Allotment of shares 3 Buy now
01 Aug 2016 capital Return of Allotment of shares 3 Buy now
19 Jul 2016 officers Change of particulars for director (Mr Valter Trevisani) 2 Buy now
30 Jun 2016 officers Change of particulars for director (Mr Linden Mark Holliday) 2 Buy now
25 May 2016 officers Termination of appointment of director (Carsten Dietrich Hans Schildknecht) 1 Buy now
12 Sep 2015 accounts Annual Accounts 8 Buy now
25 Aug 2015 annual-return Annual Return 8 Buy now
25 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2015 capital Return of Allotment of shares 4 Buy now
24 Jul 2015 officers Appointment of director (Mr Valter Trevisani) 2 Buy now
24 Jul 2015 officers Appointment of director (Mrs Elena Rasa) 2 Buy now
24 Jul 2015 officers Termination of appointment of director (Simon John Waugh) 1 Buy now
24 Jul 2015 officers Termination of appointment of director (John Phillips Mcmonigall) 1 Buy now
24 Jul 2015 officers Termination of appointment of director (Paul Robert Teather) 1 Buy now
24 Jul 2015 officers Termination of appointment of director (Craig Alan Staniland) 1 Buy now
24 Jul 2015 officers Appointment of director (Dr Carsten Dietrich Hans Schildknecht) 2 Buy now
24 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
22 May 2015 resolution Resolution 1 Buy now
16 Jan 2015 capital Return of Allotment of shares 4 Buy now
06 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2014 accounts Annual Accounts 8 Buy now
30 Jul 2014 annual-return Annual Return 6 Buy now
17 Dec 2013 officers Termination of appointment of director (Ian Jordan) 1 Buy now
14 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Aug 2013 annual-return Annual Return 7 Buy now
26 Aug 2013 officers Termination of appointment of secretary (John Donaldson) 1 Buy now
17 Jul 2013 officers Appointment of director (Mr Craig Alan Staniland) 2 Buy now
21 May 2013 accounts Annual Accounts 10 Buy now
21 May 2013 officers Appointment of secretary (Mr John Donaldson) 1 Buy now
21 May 2013 officers Termination of appointment of secretary (Ellie Ervine) 1 Buy now
21 May 2013 officers Termination of appointment of director (Gavin Heavyside) 1 Buy now
21 May 2013 officers Termination of appointment of director (Richard Jelbert) 1 Buy now
09 May 2013 capital Return of Allotment of shares 4 Buy now
09 May 2013 resolution Resolution 2 Buy now
07 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
13 Dec 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Dec 2012 resolution Resolution 2 Buy now
05 Nov 2012 officers Appointment of director (Mr Simon John Waugh) 2 Buy now
04 Nov 2012 officers Appointment of secretary (Mrs Ellie Ervine) 1 Buy now
24 Oct 2012 officers Appointment of director (Mr Ian Robin Jordan) 2 Buy now
30 Aug 2012 officers Change of particulars for director (Mr John Phillips Mcmonigall) 2 Buy now
30 Aug 2012 annual-return Annual Return 7 Buy now
10 Mar 2012 accounts Annual Accounts 9 Buy now
03 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
29 Sep 2011 accounts Annual Accounts 6 Buy now
26 Sep 2011 officers Change of particulars for director (Mr Linden Mark Holliday) 2 Buy now
26 Aug 2011 annual-return Annual Return 8 Buy now
20 Jul 2011 officers Appointment of director (Mr Paul Robert Teather) 2 Buy now
13 Jul 2011 officers Appointment of director (Mr Linden Mark Holliday) 2 Buy now
09 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Apr 2011 capital Return of Allotment of shares 4 Buy now
03 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
03 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
09 Nov 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now