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MEGASTAR.CO.UK LIMITED

Company number 04170518

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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 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2009 DS01 Application to strike the company off the register
17 Dec 2009 TM02 Termination of appointment of Aoife Warren as a secretary
17 Dec 2009 AP03 Appointment of Mr Colm Saunders as a secretary
25 Sep 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 288c Director's Change of Particulars / colm saunders / 01/08/2009 / HouseName/Number was: 92, now: 9; Street was: 92 wedgewood, now: ARD mhuire park; Post Town was: sandyford, now: dalkey; Post Code was: , now: co dublin
26 May 2009 288a Director appointed mr colm saunders
22 May 2009 288b Appointment Terminated Director paul o'shea
25 Mar 2009 363a Return made up to 01/03/09; full list of members
25 Mar 2009 190 Location of debenture register
25 Mar 2009 353 Location of register of members
25 Mar 2009 287 Registered office changed on 25/03/2009 from 17-19 bedford street london WC2E 9HP united kingdom
01 Dec 2008 287 Registered office changed on 01/12/2008 from bedford chambers covent garden london WC2E 8HA
13 Oct 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 AUD Auditor's resignation
29 Mar 2008 363a Return made up to 01/03/08; full list of members
28 Mar 2008 353 Location of register of members
12 Mar 2008 353 Location of register of members
14 Dec 2007 AA Accounts for a small company made up to 31 December 2006
04 Jun 2007 363s Return made up to 01/03/07; full list of members
24 May 2007 288a New director appointed
24 May 2007 288b Secretary resigned
24 May 2007 287 Registered office changed on 24/05/07 from: c/o edpic 6TH floor, elizabeth house, 39 york road, london SE1 7NQ
24 May 2007 288a New secretary appointed