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MEGALOMEDIA LIMITED

Company number 03130183

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2010 DS01 Application to strike the company off the register
01 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
30 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
Statement of capital on 2009-11-30
  • GBP 2
30 Nov 2009 CH04 Secretary's details changed for City Group Plc on 24 November 2009
30 Nov 2009 CH02 Director's details changed for Storesurvey Limited on 24 November 2009
30 Nov 2009 AD01 Registered office address changed from 30 City Road London Ec1Y 12Ag on 30 November 2009
31 Jan 2009 AA Accounts made up to 31 March 2008
04 Dec 2008 363a Return made up to 24/11/08; full list of members
05 Dec 2007 363a Return made up to 24/11/07; full list of members
21 May 2007 AA Accounts made up to 31 March 2007
05 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2006 363a Return made up to 24/11/06; full list of members
18 Aug 2006 AA Accounts made up to 31 March 2006
28 Nov 2005 363a Return made up to 24/11/05; full list of members
28 Nov 2005 287 Registered office changed on 28/11/05 from: 30 city road london EC1Y 1BQ
28 Nov 2005 288c Director's particulars changed
31 Oct 2005 AA Accounts made up to 31 March 2005
13 Sep 2005 288c Secretary's particulars changed
11 Aug 2005 287 Registered office changed on 11/08/05 from: 30 city road london EC1Y 1BQ
10 Aug 2005 287 Registered office changed on 10/08/05 from: 25 city road london EC1Y 1BQ
10 Aug 2005 288c Secretary's particulars changed