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MEGABEAM UK LIMITED

Company number 03928991

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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)
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ The company apply to be struck off 26/02/2014	View PDF Resolutions RES13 ‐ The company apply to be struck off 26/02/2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
20 Nov 2013	AP01	Appointment of Mr. Alfonso Carlos Tasso as a director	View PDF Appointment of Mr. Alfonso Carlos Tasso as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	TM01	Termination of appointment of Leo Brand as a director	View PDF Termination of appointment of Leo Brand as a director - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 556	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 556 - link opens in a new window - 6 pages (6 pages)
12 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
25 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Nov 2011	CH01	Director's details changed for Antoine Andenmatten on 25 November 2011	View PDF Director's details changed for Antoine Andenmatten on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
04 Aug 2011	CH01	Director's details changed for Leo Jan Anton Brand on 19 July 2011	View PDF Director's details changed for Leo Jan Anton Brand on 19 July 2011 - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	CH01	Director's details changed for Jorg Baumann on 19 July 2011	View PDF Director's details changed for Jorg Baumann on 19 July 2011 - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	CH01	Director's details changed for Antoine Andenmatten on 19 July 2011	View PDF Director's details changed for Antoine Andenmatten on 19 July 2011 - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AR01	Annual return made up to 19 December 2010	View PDF Annual return made up to 19 December 2010 - link opens in a new window - 12 pages (12 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
17 Dec 2009	AR01	Annual return made up to 30 November 2009	View PDF Annual return made up to 30 November 2009 - link opens in a new window - 15 pages (15 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
27 Nov 2008	363a	Return made up to 17/11/08; full list of members	View PDF Return made up to 17/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
06 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
06 Nov 2007	363s	Return made up to 18/10/07; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 18/10/07; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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