Myshares Ltd was registered on 05 March 1999, it's status at Companies House is "Dissolved". We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICKINSON, Sean | 16 March 2001 | 17 May 2001 | 1 |
| KENT, Deborah Anne | 11 February 2000 | 06 April 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 April 2019 | |
| LIQ13 - N/A | 15 January 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 April 2018 | |
| AD01 - Change of registered office address | 19 April 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 April 2018 | |
| RESOLUTIONS - N/A | 11 April 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 April 2018 | |
| LIQ01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| AD01 - Change of registered office address | 03 May 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 14 September 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AP01 - Appointment of director | 20 November 2013 | |
| TM01 - Termination of appointment of director | 19 November 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| CH04 - Change of particulars for corporate secretary | 27 April 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 December 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 April 2011 | |
| AUD - Auditor's letter of resignation | 18 April 2011 | |
| AUD - Auditor's letter of resignation | 13 April 2011 | |
| AUD - Auditor's letter of resignation | 05 April 2011 | |
| RESOLUTIONS - N/A | 19 November 2010 | |
| SH19 - Statement of capital | 19 November 2010 | |
| CAP-SS - N/A | 19 November 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 November 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| RESOLUTIONS - N/A | 23 July 2010 | |
| SH08 - Notice of name or other designation of class of shares | 23 July 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 July 2010 | |
| SH01 - Return of Allotment of shares | 23 July 2010 | |
| CC04 - Statement of companies objects | 23 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 July 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH02 - Change of particulars for corporate director | 15 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 15 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
| AA - Annual Accounts | 13 September 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2008 | |
| 363a - Annual Return | 25 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363a - Annual Return | 19 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363a - Annual Return | 14 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
| AA - Annual Accounts | 08 September 2005 | |
| 363a - Annual Return | 07 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363a - Annual Return | 03 June 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
| 363a - Annual Return | 02 June 2003 | |
| 287 - Change in situation or address of Registered Office | 12 May 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
| 363a - Annual Return | 13 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2002 | |
| 287 - Change in situation or address of Registered Office | 20 July 2001 | |
| AA - Annual Accounts | 06 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2001 | |
| 363a - Annual Return | 15 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| AA - Annual Accounts | 17 January 2001 | |
| 225 - Change of Accounting Reference Date | 17 January 2001 | |
| RESOLUTIONS - N/A | 29 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2000 | |
| CERTNM - Change of name certificate | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
| RESOLUTIONS - N/A | 15 May 2000 | |
| RESOLUTIONS - N/A | 15 May 2000 | |
| RESOLUTIONS - N/A | 15 May 2000 | |
| RESOLUTIONS - N/A | 15 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2000 | |
| 123 - Notice of increase in nominal capital | 15 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
| 395 - Particulars of a mortgage or charge | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| RESOLUTIONS - N/A | 31 March 2000 | |
| MEM/ARTS - N/A | 31 March 2000 | |
| CERTNM - Change of name certificate | 24 March 2000 | |
| 363s - Annual Return | 14 March 2000 | |
| CERTNM - Change of name certificate | 25 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| NEWINC - New incorporation documents | 05 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Licence agreement and assignment | 06 April 2000 | Fully Satisfied |
N/A |
