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MEGASTONE LIMITED

Company number 04075007

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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 May 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 May 2016 SH06 Cancellation of shares. Statement of capital on 4 April 2016
  • GBP 93,850.00
04 May 2016 SH03 Purchase of own shares.
24 Mar 2016 MR01 Registration of charge 040750070005, created on 24 March 2016
30 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 105,100
30 Sep 2015 MR01 Registration of charge 040750070004, created on 29 September 2015
08 Dec 2014 AA Micro company accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 105,100
24 Jan 2014 MR04 Satisfaction of charge 3 in full
24 Jan 2014 MR04 Satisfaction of charge 1 in full
24 Jan 2014 MR04 Satisfaction of charge 2 in full
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 105,100
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Nov 2010 SH06 Cancellation of shares. Statement of capital on 17 November 2010
  • GBP 105,100
17 Nov 2010 SH03 Purchase of own shares.
08 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
02 Feb 2010 AR01 Annual return made up to 20 September 2009 with full list of shareholders