MEGAMAT UK LIMITED

Company number 03505521

Date	Type	Description	View / Download
14 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2010	DS01	Application to strike the company off the register	(3 pages)
10 Mar 2010	TM01	Termination of appointment of Juerg Mueller as a director	(2 pages)
11 Dec 2009	AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1AA on 11 December 2009	(1 page)
11 Dec 2009	TM01	Termination of appointment of David Newman as a director	(1 page)
11 Dec 2009	AP01	Appointment of Gerhard Mahrle as a director	(3 pages)
11 Dec 2009	AP01	Appointment of Jos Auguste De Vuyst as a director	(3 pages)
27 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
11 Feb 2009	363a	Return made up to 05/02/09; no change of members	(6 pages)
12 Jan 2009	288a	Director appointed juerg mueller	(2 pages)
12 Jan 2009	288b	Appointment Terminated Director gerd berding	(1 page)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
14 Jul 2008	363s	Return made up to 05/02/08; no change of members	(7 pages)
10 Jan 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
24 May 2007	AUD	Auditor's resignation	(1 page)
26 Feb 2007	363s	Return made up to 05/02/07; full list of members	(7 pages)
05 Feb 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: chichester house 278-282 high holborn london WC1V 7HA	(1 page)
26 Sep 2006	288b	Secretary resigned	(1 page)
26 Sep 2006	288a	New secretary appointed	(2 pages)
14 Feb 2006	363s	Return made up to 05/02/06; full list of members	(7 pages)
10 Jan 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
20 Jun 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
01 Mar 2005	363s	Return made up to 05/02/05; full list of members	(7 pages)

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