MYPEC (UK) LIMITED


Registered number: 04432848
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Name: MYPEC (UK) LIMITED
MYPEC (UK) LTD
Address: G-7, ROSDEN HOUSE, 372 OLD STREET, LONDON, EC1V 9AU
Incorporation Date: 2002-05-07

Company status: Dissolved


Company Documents

date name form type
2016-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 AA
2016-06-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-30 APPLICATION FOR STRIKING-OFF DS01
2016-04-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2015-05-28 APPOINTMENT TERMINATED, DIRECTOR KAMARUL SALLEH TM01
2015-02-22 APPOINTMENT TERMINATED, DIRECTOR AIDZEEL AHMAD TM01
2015-06-04 DIRECTOR APPOINTED MR NORAZMAN MOHD YUSOF AP01
2015-05-28 07/05/15 FULL LIST AR01
2014-02-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2014-06-04 07/05/14 FULL LIST AR01
2013-06-12 07/05/13 FULL LIST AR01
2012-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 AA
2012-05-16 07/05/12 FULL LIST AR01
2012-12-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 AA
2011-02-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 AA
2011-05-29 07/05/11 FULL LIST AR01
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MR. KAMARUL RASHDAN SALLEH / 07/05/2010 CH01
2010-02-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2010-06-04 07/05/10 FULL LIST AR01
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MR. AIDZEEL ISKANDAR AHMAD / 07/05/2010 CH01
2009-06-03 DIRECTOR'S CHANGE OF PARTICULARS / KAMARUL BIN SALLEH / 30/04/2009 288c
2009-06-03 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS 363a
2009-06-08 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM69 SIGNAL DRIVEMANCHESTERLANCASHIREM40 8NNUNITED KINGDOM 287
2009-06-03 APPOINTMENT TERMINATED SECRETARY MOHD ABDUL MANAF 288b
2009-06-03 DIRECTOR'S CHANGE OF PARTICULARS / AIDZEEL BIN AHMAD / 30/04/2009 288c
2009-03-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2008-06-04 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM7 MITCHELL ROADWHARLEY END, CRANFIELDBEDFORDMK43 0TE 287
2008-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2008-06-16 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS 363a
2008-06-04 DIRECTOR APPOINTED PROFESSOR DR. KAMARUL RASHDAN BIN SALLEH 288a
2008-06-04 APPOINTMENT TERMINATED DIRECTOR MOHD ABDUL MANAF 288b
2008-06-04 APPOINTMENT TERMINATED SECRETARY AHMAD ISMAIL 288b
2008-06-04 DIRECTOR APPOINTED MR. AIDZEEL ISKANDAR BIN AHMAD 288a
2008-06-04 APPOINTMENT TERMINATED DIRECTOR AHMAD ISMAIL 288b
2007-05-24 REGISTERED OFFICE CHANGED ON 24/05/07 FROM:69 SIGNAL DRIVEMONSALLMANCHESTERGREATER MANCHESTER M40 8NN 287
2007-08-09 NEW DIRECTOR APPOINTED 288a
2007-05-23 SECRETARY RESIGNED 288b
2007-08-09 NEW SECRETARY APPOINTED 288a
2007-08-09 REGISTERED OFFICE CHANGED ON 09/08/07 FROM:32 SANDLEFORD DRIVE, ELSTOWBEDFORDBEDFORDM42 9GN 287
2007-08-09 NEW DIRECTOR APPOINTED 288a
2007-08-09 NEW SECRETARY APPOINTED 288a
2007-05-23 DIRECTOR RESIGNED 288b
2007-05-24 NEW DIRECTOR APPOINTED 288a
2007-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2007-05-24 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS 363a
2007-08-09 DIRECTOR RESIGNED 288b
2006-05-11 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS 363a
2006-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2005-01-18 DIRECTOR RESIGNED 288b
2005-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 AA
2005-05-26 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS 363s
2004-07-15 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS 363s
2003-11-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 AA
2003-11-24 NEW DIRECTOR APPOINTED 288a
2003-11-24 REGISTERED OFFICE CHANGED ON 24/11/03 FROM:71A SHELLEY AVENUELONDONE12 6PX 287
2003-12-22 NEW DIRECTOR APPOINTED 288a
2003-11-24 DIRECTOR RESIGNED 288b
2003-11-24 SECRETARY RESIGNED 288b
2003-11-24 NEW SECRETARY APPOINTED 288a

Last update: 2020-02-01 00:22:05