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MEGAPLAN LIMITED

Company number 03606714

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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 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2012 CH01 Director's details changed for Mr Richard Millard on 2 August 2012
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2012 DS01 Application to strike the company off the register
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Aug 2011 AD02 Register inspection address has been changed
22 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
Statement of capital on 2011-08-22
  • GBP 1,000
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Oct 2009 CH01 Director's details changed for Maurice Thomas Greig on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Maurice Thomas Greig on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Richard Millard on 8 October 2009
21 Aug 2009 363a Return made up to 21/08/09; full list of members
07 Aug 2009 288b Appointment Terminated Secretary mcs formations LIMITED
07 Aug 2009 288a Secretary appointed cambridge heath secretaries LIMITED
15 Jun 2009 287 Registered office changed on 15/06/2009 from 204 cambridge heath road london E2 9NQ
21 May 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Mar 2009 287 Registered office changed on 27/03/2009 from the old rectory church street weybridge surrey KT13 8DE
30 Jul 2008 363a Return made up to 30/07/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
23 Dec 2007 288c Director's particulars changed
30 Jul 2007 363a Return made up to 30/07/07; full list of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
31 Jul 2006 363a Return made up to 30/07/06; full list of members