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MEGCOURT ONE LIMITED

Company number 02268609

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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)
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 5
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 5
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 5
25 Nov 2013 TM01 Termination of appointment of Paul Morris as a director
25 Nov 2013 TM02 Termination of appointment of Paul Morris as a secretary
25 Nov 2013 AP01 Appointment of Ms Karen Mary Larwood as a director
13 Nov 2013 CH01 Director's details changed for Myrianthi Pandelis on 11 November 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2013 AR01 Annual return made up to 1 November 2012 with full list of shareholders
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 1 November 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
30 Nov 2010 TM01 Termination of appointment of Robert Colliver as a director
30 Nov 2010 AP01 Appointment of Mr Andrew John Bryant as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
18 Dec 2009 CH03 Secretary's details changed for Paul Richard Morris on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Myrianthi Pandelis on 18 December 2009