Mya Cosmetic Surgery Limited

Company Name	Mya Cosmetic Surgery Limited
Company Status	Dissolved
Company Number	06054101
Category	Private Limited Company
Incorporation Date	16 January 2007(17 years, 3 months ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)
Previous Name	Cobco 820 Limited

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr John Michael Ryan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2007(1 week, 3 days after company formation)
Appointment Duration	15 years, 5 months (closed 19 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centuryan House Grotto Lane Over Peover Knutsford Cheshire WA16 9HL

Director Name	Ms Esta Rea
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2016(9 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 19 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pool House Ingmanthorpe Hall Montagu Lane Wetherby North Yorkshire LS22 5PX

Secretary Name	Mr Darren Bellwood
Status	Closed
Appointed	03 May 2017(10 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 19 July 2022)
Role	Company Director
Correspondence Address	Devonshire House 32-34 North Parade Bradford BD1 3HZ

Director Name	Mr Paul Edward May
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(1 week, 3 days after company formation)
Appointment Duration	8 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Bradden Towcester Northamptonshire NN12 8ED

Director Name	James Anthony Murphy
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(1 week, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2009)
Role	Company Director
Correspondence Address	61 Shrewsbury Road Sale Cheshire M33 3TW

Director Name	Mr Joseph Aaron Rea
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(1 week, 3 days after company formation)
Appointment Duration	9 years, 4 months (resigned 09 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	N/A The Poolhouse Ingmanthorpe Hall Montagu Lane Wetherby North Yorkshire LS22 5PX

Secretary Name	James Anthony Murphy
Nationality	British
Status	Resigned
Appointed	26 January 2007(1 week, 3 days after company formation)
Appointment Duration	2 weeks, 5 days (resigned 14 February 2007)
Role	Company Director
Correspondence Address	61 Shrewsbury Road Sale Cheshire M33 3TW

Secretary Name	David Andrew Oxley
Nationality	British
Status	Resigned
Appointed	14 February 2007(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 26 August 2011)
Role	Company Director
Correspondence Address	Askern Lodge Doncaster Road Owston Doncaster South Yorkshire DN6 9JE

Secretary Name	Mrs Martina Jackson
Status	Resigned
Appointed	26 August 2011(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2013)
Role	Company Director
Correspondence Address	5 Bass Terrace, Thorne Road Doncaster South Yorkshire DN1 2HZ

Secretary Name	Mr Neil Duffy
Status	Resigned
Appointed	31 July 2013(6 years, 6 months after company formation)
Appointment Duration	3 months (resigned 30 October 2013)
Role	Company Director
Correspondence Address	270 Thorne Road Doncaster South Yorkshire DN2 5AJ

Secretary Name	Mrs Rebecca Marshall
Status	Resigned
Appointed	30 October 2013(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 May 2017)
Role	Company Director
Correspondence Address	Suite 3 1 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY

Director Name	Cobbetts (Director) Limited (Corporation)
Date of Birth	October 1988 (Born 35 years ago)
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	www.mya.co.uk

Location

Registered Address	Devonshire House 32-34 North Parade Bradford BD1 3HZ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Financials

Year	2012
Turnover	£16,078,076
Gross Profit	£7,241,540
Net Worth	-£4,121,448
Cash	£111,241
Current Liabilities	£6,263,409

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

20 December 2019	Delivered on: 20 December 2019 Persons entitled: Mya Group Limited Classification: A registered charge Outstanding
17 April 2014	Delivered on: 19 April 2014 Persons entitled: Reward Capital LLP Classification: A registered charge Outstanding
8 November 2012	Delivered on: 14 November 2012 Persons entitled: Chelmsford Trustees Ii Limited Chelmsford Trustees I Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£13,245.00 and all other monies. Outstanding
25 November 2011	Delivered on: 10 December 2011 Persons entitled: Fitness Plus Limited Classification: Rent deposit deed Secured details: Â£1,650.00 due or to become due from the company to the chargee. Particulars: The deposit and the deposit balance in the account bearing the deposit. Outstanding
12 March 2010	Delivered on: 19 March 2010 Persons entitled: Sir Charles Christian Nicholson Baronet, Sir Michael William Bubury Baronet Kcvo, William Henry George Wilks and Sir Euan Hamilton Anstruther-Gough-Calthorpe Baronet Classification: Rent deposit deed Secured details: The sum of Â£8812.50 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposited sum. Outstanding
8 August 2008	Delivered on: 12 August 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 November 2011	Delivered on: 10 November 2011 Satisfied on: 9 August 2012 Persons entitled: Reward Capital LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 June 2009	Delivered on: 9 June 2009 Satisfied on: 20 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liablities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb bank PLC re cardnet liability- mya cosmetic surgery and numbered 07273678 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
1 June 2007	Delivered on: 8 June 2007 Satisfied on: 20 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: mya cosmetic surgery LTD - cardnet liability and numbered 0076200 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied

Filing History

19 July 2022	Final Gazette dissolved following liquidation (1 page)
19 April 2022	Notice of move from Administration to Dissolution (12 pages)
8 April 2022	Administrator's progress report (12 pages)
8 April 2022	Statement of administrator's proposal (27 pages)
8 April 2022	Administrator's progress report (13 pages)
8 April 2022	Administrator's progress report (13 pages)
18 May 2021	Notice of order removing administrator from office (6 pages)
14 January 2021	Notice of extension of period of Administration (3 pages)
19 May 2020	Registered office address changed from Suite 3 1 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY to Devonshire House 32-34 North Parade Bradford BD1 3HZ on 19 May 2020 (2 pages)
23 January 2020	Appointment of an administrator (3 pages)
23 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
20 December 2019	Satisfaction of charge 060541010008 in full (4 pages)
20 December 2019	Registration of charge 060541010009, created on 20 December 2019 (53 pages)
3 October 2019	Full accounts made up to 30 June 2018 (37 pages)
26 June 2019	Previous accounting period shortened from 30 September 2018 to 30 June 2018 (1 page)
7 January 2019	Confirmation statement made on 22 December 2018 with updates (4 pages)
27 July 2018	Satisfaction of charge 2 in full (1 page)
4 July 2018	Full accounts made up to 30 September 2017 (35 pages)
2 January 2018	Confirmation statement made on 22 December 2017 with updates (4 pages)
2 January 2018	Cessation of James Rhodes Beresford as a person with significant control on 15 March 2017 (1 page)
2 January 2018	Cessation of James Rhodes Beresford as a person with significant control on 15 March 2017 (1 page)
2 January 2018	Confirmation statement made on 22 December 2017 with updates (4 pages)
11 July 2017	Full accounts made up to 30 September 2016 (37 pages)
11 July 2017	Full accounts made up to 30 September 2016 (37 pages)
3 May 2017	Appointment of Mr Darren Bellwood as a secretary on 3 May 2017 (2 pages)
3 May 2017	Appointment of Mr Darren Bellwood as a secretary on 3 May 2017 (2 pages)
3 May 2017	Termination of appointment of Rebecca Marshall as a secretary on 3 May 2017 (1 page)
3 May 2017	Termination of appointment of Rebecca Marshall as a secretary on 3 May 2017 (1 page)
15 March 2017	Confirmation statement made on 16 January 2017 with updates (9 pages)
15 March 2017	Confirmation statement made on 16 January 2017 with updates (9 pages)
3 January 2017	Second filing of a statement of capital following an allotment of shares on 7 May 2015 GBP 3,243,106 (9 pages)
3 January 2017	Second filing of a statement of capital following an allotment of shares on 7 May 2015 GBP 3,243,106 (9 pages)
30 June 2016	Full accounts made up to 30 September 2015 (29 pages)
30 June 2016	Full accounts made up to 30 September 2015 (29 pages)
27 June 2016	Termination of appointment of Joseph Aaron Rea as a director on 9 June 2016 (1 page)
27 June 2016	Appointment of Mrs Esta Rea as a director on 9 June 2016 (2 pages)
27 June 2016	Appointment of Mrs Esta Rea as a director on 9 June 2016 (2 pages)
27 June 2016	Termination of appointment of Joseph Aaron Rea as a director on 9 June 2016 (1 page)
24 March 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 3,243,106 (7 pages)
24 March 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 3,243,106 (7 pages)
1 July 2015	Full accounts made up to 30 September 2014 (30 pages)
1 July 2015	Full accounts made up to 30 September 2014 (30 pages)
22 June 2015	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
22 June 2015	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
20 May 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 3,243,106 ANNOTATION Clarification a second filed SH01 was registered on 03/01/2017 (7 pages)
20 May 2015	Change of share class name or designation (2 pages)
20 May 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 3,243,106 ANNOTATION Clarification a second filed SH01 was registered on 03/01/2017 (7 pages)
20 May 2015	Change of share class name or designation (2 pages)
20 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
20 May 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 3,243,106 (6 pages)
20 May 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 3,243,106 (6 pages)
20 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (20 pages)
10 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 4,079,999.979118 (6 pages)
10 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 4,079,999.979118 (6 pages)
9 January 2015	Full accounts made up to 31 March 2014 (29 pages)
9 January 2015	Full accounts made up to 31 March 2014 (29 pages)
21 July 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
21 July 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
19 April 2014	Registration of charge 060541010008 (48 pages)
19 April 2014	Registration of charge 060541010008 (48 pages)
3 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 4,079,999.979118 (6 pages)
3 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 4,079,999.979118 (6 pages)
12 November 2013	Full accounts made up to 31 December 2012 (25 pages)
12 November 2013	Full accounts made up to 31 December 2012 (25 pages)
30 October 2013	Appointment of Mrs Rebecca Marshall as a secretary (1 page)
30 October 2013	Appointment of Mrs Rebecca Marshall as a secretary (1 page)
30 October 2013	Termination of appointment of Neil Duffy as a secretary (1 page)
30 October 2013	Termination of appointment of Neil Duffy as a secretary (1 page)
8 August 2013	Appointment of Mr Neil Duffy as a secretary (2 pages)
8 August 2013	Appointment of Mr Neil Duffy as a secretary (2 pages)
8 August 2013	Termination of appointment of Martina Jackson as a secretary (1 page)
8 August 2013	Termination of appointment of Martina Jackson as a secretary (1 page)
2 August 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 18/11/2011 (6 pages)
2 August 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 18/11/2011 (6 pages)
25 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (7 pages)
13 February 2013	Secretary's details changed for Mrs Martina Jackson on 16 January 2013 (2 pages)
13 February 2013	Statement of capital following an allotment of shares on 13 April 2012 GBP 3,580,000 (3 pages)
13 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (7 pages)
13 February 2013	Statement of capital following an allotment of shares on 13 April 2012 GBP 3,580,000 (3 pages)
13 February 2013	Secretary's details changed for Mrs Martina Jackson on 16 January 2013 (2 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 June 2012	Annual return made up to 16 January 2012 with a full list of shareholders (14 pages)
8 June 2012	Annual return made up to 16 January 2012 with a full list of shareholders (14 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
29 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 November 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 3,161,053.00 ANNOTATION A second filed SH01 was registered on 02/08/2013 (5 pages)
29 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 November 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 3,161,053.00 ANNOTATION A second filed SH01 was registered on 02/08/2013 (5 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
6 October 2011	Full accounts made up to 31 December 2010 (19 pages)
6 October 2011	Full accounts made up to 31 December 2010 (19 pages)
26 August 2011	Appointment of Mrs Martina Jackson as a secretary (1 page)
26 August 2011	Termination of appointment of David Oxley as a secretary (1 page)
26 August 2011	Termination of appointment of David Oxley as a secretary (1 page)
26 August 2011	Appointment of Mrs Martina Jackson as a secretary (1 page)
18 May 2011	Registered office address changed from 4 Lisbon Square Leeds South Yorkshire LS1 4LY on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from 4 Lisbon Square Leeds South Yorkshire LS1 4LY on 18 May 2011 (1 page)
14 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (7 pages)
31 December 2010	Secretary's details changed for David Andrew Oxley on 7 October 2010 (2 pages)
31 December 2010	Secretary's details changed for David Andrew Oxley on 7 October 2010 (2 pages)
31 December 2010	Secretary's details changed for David Andrew Oxley on 7 October 2010 (2 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (7 pages)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (7 pages)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Director's details changed for Joseph Aaron Rea on 2 October 2009 (2 pages)
17 March 2010	Director's details changed for Joseph Aaron Rea on 2 October 2009 (2 pages)
17 March 2010	Director's details changed for Joseph Aaron Rea on 2 October 2009 (2 pages)
4 March 2010	Director's details changed for Joseph Aaron Rea on 1 June 2007 (1 page)
4 March 2010	Secretary's details changed for David Andrew Oxley on 1 June 2007 (1 page)
4 March 2010	Director's details changed for Joseph Aaron Rea on 1 June 2007 (1 page)
4 March 2010	Termination of appointment of James Murphy as a director (1 page)
4 March 2010	Termination of appointment of James Murphy as a director (1 page)
4 March 2010	Secretary's details changed for David Andrew Oxley on 1 June 2007 (1 page)
4 March 2010	Secretary's details changed for David Andrew Oxley on 1 June 2007 (1 page)
4 March 2010	Director's details changed for Joseph Aaron Rea on 1 June 2007 (1 page)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
10 March 2009	Return made up to 16/01/09; full list of members (6 pages)
10 March 2009	Return made up to 16/01/09; full list of members (6 pages)
10 March 2009	Secretary's change of particulars / david oxley / 30/07/2008 (1 page)
10 March 2009	Secretary's change of particulars / david oxley / 30/07/2008 (1 page)
13 February 2009	Ad 23/01/09\gbp si 413333@1=413333\gbp ic 600/413933\ (2 pages)
13 February 2009	Nc inc already adjusted 23/01/09 (1 page)
13 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES14 ‐ Â£2666067 23/01/2009 (6 pages)
13 February 2009	Nc inc already adjusted 23/01/09 (1 page)
13 February 2009	Particulars of contract relating to shares (2 pages)
13 February 2009	Ad 23/01/09\gbp si 2666067@1=2666067\gbp ic 413933/3080000\ (2 pages)
13 February 2009	Ad 23/01/09\gbp si 413333@1=413333\gbp ic 600/413933\ (2 pages)
13 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES14 ‐ Â£2666067 23/01/2009 (6 pages)
13 February 2009	Particulars of contract relating to shares (2 pages)
13 February 2009	Ad 23/01/09\gbp si 2666067@1=2666067\gbp ic 413933/3080000\ (2 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
19 June 2008	Return made up to 16/01/08; full list of members; amend (8 pages)
19 June 2008	Return made up to 16/01/08; full list of members; amend (8 pages)
18 February 2008	Return made up to 16/01/08; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
18 February 2008	Return made up to 16/01/08; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
8 June 2007	Particulars of mortgage/charge (4 pages)
8 June 2007	Particulars of mortgage/charge (4 pages)
29 May 2007	Registered office changed on 29/05/07 from: ship canal house king street manchester M2 4WB (1 page)
29 May 2007	Registered office changed on 29/05/07 from: ship canal house king street manchester M2 4WB (1 page)
9 May 2007	Ad 07/04/07--------- Â£ si 200@1=200 Â£ ic 400/600 (2 pages)
9 May 2007	Ad 07/04/07--------- Â£ si 200@1=200 Â£ ic 400/600 (2 pages)
27 February 2007	Ad 14/02/07--------- Â£ si 200@1=200 Â£ ic 200/400 (2 pages)
27 February 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Ad 14/02/07--------- Â£ si 200@1=200 Â£ ic 200/400 (2 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New director appointed (2 pages)
26 February 2007	Ad 26/01/07--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
26 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (3 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (3 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	New secretary appointed;new director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	Ad 26/01/07--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New secretary appointed;new director appointed (2 pages)
19 February 2007	Company name changed cobco 820 LIMITED\certificate issued on 19/02/07 (2 pages)
19 February 2007	Company name changed cobco 820 LIMITED\certificate issued on 19/02/07 (2 pages)
16 January 2007	Incorporation (17 pages)
16 January 2007	Incorporation (17 pages)

Mya Cosmetic Surgery Limited

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Financials

Accounts

Charges

Filing History

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