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MEGA SPORTS (HOLDINGS) LIMITED

Company number 03289499

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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)
04 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2015 AD01 Registered office address changed from C/O S Johnston & Co 24 Picton House Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ to 22 Norden Way Havant Hampshire PO9 4AF on 11 February 2015
25 Jul 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Feb 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
06 Aug 2013 CH01 Director's details changed for Mr Matthew Leslie Leaver on 6 August 2013
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Apr 2013 SH10 Particulars of variation of rights attached to shares
09 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
24 Jan 2013 TM01 Termination of appointment of Pauline Leaver as a director
24 Jan 2013 TM02 Termination of appointment of Pauline Leaver as a secretary
21 May 2012 AA Total exemption small company accounts made up to 31 August 2011
14 May 2012 AD01 Registered office address changed from 1 Ashwood Close Bedhampton,Havant Hampshire PO9 3QT on 14 May 2012
05 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Mr Matthew Leslie Leaver on 1 September 2010
08 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Feb 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
26 Feb 2010 AD03 Register(s) moved to registered inspection location
26 Feb 2010 CH01 Director's details changed for Mr Matthew Leslie Leaver on 9 December 2009
26 Feb 2010 CH01 Director's details changed for Mrs Pauline Anne Leaver on 9 December 2009
26 Feb 2010 AD02 Register inspection address has been changed
16 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008