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MEGARA LIMITED

Company number 02772765

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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)
20 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
24 Jun 2010 AA Total exemption small company accounts made up to 30 December 2009
27 Apr 2010 4.70 Declaration of solvency
27 Apr 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution "In Specie"
27 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-21
27 Apr 2010 600 Appointment of a voluntary liquidator
31 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 30 December 2009
10 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-11-10
  • GBP 73,000
10 Nov 2009 CH01 Director's details changed for David Gerwyn Evans on 10 November 2009
12 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2009 363a Return made up to 01/11/08; full list of members
16 Feb 2009 363a Return made up to 01/11/07; full list of members
29 Jan 2009 169 Gbp ic 80000/73000 13/01/09 gbp sr 7000@1=7000
26 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 164(2) £1 each in the capital of the company registered in the name of bethan lisa wheeler 13/01/2009
23 Jan 2009 288b Appointment Terminated Secretary bethan wheeler
12 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jun 2008 AA Total exemption full accounts made up to 30 June 2007
10 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
24 Nov 2006 363s Return made up to 01/11/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
19 Dec 2005 363s Return made up to 01/11/05; full list of members