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MEGABASE SYSTEMS CONSULTANCY LIMITED

Company number 02285459

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2019 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Jan 2018 AA Micro company accounts made up to 30 September 2017
24 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 30 September 2015
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
16 Apr 2015 AP01 Appointment of Mrs. Jacqueline Hetty Bronziet as a director on 16 April 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
09 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Dec 2012 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Gary Bronziet on 5 January 2010
24 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008