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MEGABEL LIMITED

Company number 00460387

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
19 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 12 July 2018	View PDF Liquidators' statement of receipts and payments to 12 July 2018 - link opens in a new window - 21 pages (21 pages)
28 Jul 2017	AD01	Registered office address changed from 44 Grand Avenue London N10 3BP to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 28 July 2017	View PDF Registered office address changed from 44 Grand Avenue London N10 3BP to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-13 - link opens in a new window - 1 page (1 page)
17 Jul 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2017	TM01	Termination of appointment of Lorraine Starr as a director on 5 July 2017	View PDF Termination of appointment of Lorraine Starr as a director on 5 July 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 55,196	View PDF Statement of capital following an allotment of shares on 31 January 2017 GBP 55,196 - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Aug 2016	SH19	Statement of capital on 31 August 2016 GBP 18,612	View PDF Statement of capital on 31 August 2016 GBP 18,612 - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	CAP-SS	Solvency Statement dated 24/08/16	View PDF Solvency Statement dated 24/08/16 - link opens in a new window - 1 page (1 page)
31 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 37,224	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 37,224 - link opens in a new window - 6 pages (6 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 37,224	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 37,224 - link opens in a new window - 6 pages (6 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 8 pages (8 pages)
16 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	View PDF Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 - link opens in a new window - 6 pages (6 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)

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