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MEGAONE LIMITED

Company number 02890714

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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 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2021 DS01 Application to strike the company off the register
05 Mar 2020 CS01 Confirmation statement made on 24 January 2020 with updates
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 24 January 2019 with updates
14 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
07 Jul 2017 TM01 Termination of appointment of Dustin Luke Brooks as a director on 7 July 2017
07 Jul 2017 AP01 Appointment of Mr Sabin Mark Brooks as a director on 7 July 2017
06 Jul 2017 TM01 Termination of appointment of Barry Brooks as a director on 7 March 2017
06 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Jul 2017 CS01 Confirmation statement made on 24 January 2017 with updates
06 Jul 2017 PSC01 Notification of Barry Brooks as a person with significant control on 6 April 2016
12 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
07 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
27 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011