MEGATRONIX LIMITED

Company number 04010449

Date	Type	Description	View / Download
16 Mar 2005	4.68	Liquidators' statement of receipts and payments	(5 pages)
16 Mar 2004	4.20	Statement of affairs	(8 pages)
16 Mar 2004	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Mar 2004	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2004	287	Registered office changed on 11/03/04 from: 2 bloomsbury street london WC1B 3ST	(1 page)
04 Feb 2004	AUD	Auditor's resignation	(1 page)
29 Oct 2003	288b	Secretary resigned	(2 pages)
25 Jul 2003	287	Registered office changed on 25/07/03 from: spectrum house 20-26 cursitor street london EC4A 1HY	(1 page)
25 Jul 2003	363a	Return made up to 08/06/03; full list of members	(5 pages)
05 Feb 2003	AA	Full accounts made up to 30 June 2002	(11 pages)
28 Jan 2003	AA	Full accounts made up to 30 June 2001	(10 pages)
14 Oct 2002	363s	Return made up to 08/06/02; full list of members	(6 pages)
03 Jan 2002	395	Particulars of mortgage/charge	(11 pages)
18 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	288b	Secretary resigned	(1 page)
07 Dec 2001	288a	New secretary appointed	(2 pages)
07 Dec 2001	288b	Director resigned	(1 page)
06 Sep 2001	363s	Return made up to 08/06/01; full list of members 363(287) ‐ Registered office changed on 06/09/01 363(288) ‐ Director's particulars changed	(6 pages)
19 Jun 2000	288b	Secretary resigned	(1 page)
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288a	New director appointed	(2 pages)
19 Jun 2000	288a	New secretary appointed	(2 pages)
08 Jun 2000	NEWINC	Incorporation	(15 pages)