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MEGA 2000 LIMITED

Company number 01371730

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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)
22 Jan 2019 MR04 Satisfaction of charge 1 in full
06 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
18 Apr 2018 CH01 Director's details changed for Ms Sarah Jane Oliver- Wilkinson on 17 April 2018
17 Apr 2018 PSC04 Change of details for Ms Sarah Jane Wilkinson as a person with significant control on 17 April 2018
07 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with updates
31 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jul 2017 AP01 Appointment of Mrs Geraldine Sally Wilkinson as a director on 1 September 2016
03 Oct 2016 CS01 Confirmation statement made on 27 August 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016 SH08 Change of share class name or designation
15 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 40,000
31 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 CH01 Director's details changed for Ms Sarah Jane Oliver- Wilkinson on 10 February 2015
10 Feb 2015 CH01 Director's details changed for Miss Sarah Annabel Cawkwell on 10 February 2015
14 Jan 2015 AP01 Appointment of Ms Sarah Jane Oliver- Wilkinson as a director on 21 December 2014
14 Jan 2015 AP01 Appointment of Miss Sarah Annabel Cawkwell as a director on 21 December 2014
09 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 40,000
14 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 40,000
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2013 AD01 Registered office address changed from Wyke Street Hedon Road Kingston upon Hull HU9 1PA on 25 April 2013
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012