MEGAMODE LIMITED

Company number 03638188

Date	Type	Description	View / Download
07 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2011	DS01	Application to strike the company off the register	(2 pages)
03 Feb 2011	AP01	Appointment of Mr David Charles Riches as a director	(2 pages)
31 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders Statement of capital on 2010-08-31 GBP 66,668	(5 pages)
31 Aug 2010	CH01	Director's details changed for Diane Jarvis on 1 July 2010	(2 pages)
27 Aug 2010	AP03	Appointment of Martin Hughes as a secretary	(1 page)
27 Aug 2010	TM02	Termination of appointment of Diane Jarvis as a secretary	(1 page)
27 Aug 2010	AD01	Registered office address changed from C/O Hcl Plc Greener House 66-68 Haymarket London SW1Y 4RF on 27 August 2010	(1 page)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
18 Sep 2009	288b	Appointment Terminated Director andrew mcrae	(1 page)
05 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
14 May 2009	AA	Accounts made up to 31 December 2008	(5 pages)
10 Feb 2009	288a	Director appointed andrew james mcrae	(4 pages)
03 Feb 2009	288b	Appointment Terminated Director carole hepburn	(1 page)
11 Sep 2008	AA	Accounts made up to 31 December 2007	(5 pages)
12 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
21 Sep 2007	363a	Return made up to 31/07/07; full list of members	(3 pages)
10 Aug 2007	287	Registered office changed on 10/08/07 from: 61 southwark street london SE1 0HL	(1 page)
26 Feb 2007	288a	New director appointed	(2 pages)
03 Jan 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
18 Dec 2006	288a	New secretary appointed	(2 pages)
18 Dec 2006	288a	New director appointed	(3 pages)
18 Dec 2006	288a	New director appointed	(3 pages)
18 Dec 2006	288b	Secretary resigned;director resigned	(1 page)