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MEGAPHAN LIMITED

Company number 04122082

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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 Sep 2021	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)
06 Jul 2021	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)
25 Jun 2021	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 - 1 page (1 page)
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2019	CH01	Director's details changed for Mr Reid Carson on 4 February 2019	View PDF Director's details changed for Mr Reid Carson on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	CH01	Director's details changed for Mrs Victoria Frances Carson on 4 February 2019	View PDF Director's details changed for Mrs Victoria Frances Carson on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	CH03	Secretary's details changed for Mrs Victoria Frances Carson on 4 February 2019	View PDF Secretary's details changed for Mrs Victoria Frances Carson on 4 February 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	AD01	Registered office address changed from 12 Hoover Close St. Leonards-on-Sea TN37 7TA England to 270 Cooden Drive Bexhill-on-Sea TN39 3AB on 11 February 2019	View PDF Registered office address changed from 12 Hoover Close St. Leonards-on-Sea TN37 7TA England to 270 Cooden Drive Bexhill-on-Sea TN39 3AB on 11 February 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AD01	Registered office address changed from The Flat 82 Haw Lane Bledlow Ridge High Wycombe Buckinghamshire HP14 4JH to 12 Hoover Close St. Leonards-on-Sea TN37 7TA on 14 December 2018	View PDF Registered office address changed from The Flat 82 Haw Lane Bledlow Ridge High Wycombe Buckinghamshire HP14 4JH to 12 Hoover Close St. Leonards-on-Sea TN37 7TA on 14 December 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jan 2017	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
22 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 2	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
29 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-29 GBP 2	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Aug 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 - 4 pages (4 pages)
27 Aug 2013	AD01	Registered office address changed from 25 Board School Road Woking Surrey GU21 5HD England on 27 August 2013	View PDF Registered office address changed from 25 Board School Road Woking Surrey GU21 5HD England on 27 August 2013 - link opens in a new window - 1 page (1 page)

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