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MEGACON INTERNATIONAL LIMITED

Company number 04258375

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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)
10 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
13 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
17 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
26 Jul 2010 CH04 Secretary's details changed for Tsl Financial Consulting Limited on 24 July 2010
05 Mar 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 238
30 Jul 2009 363a Return made up to 24/07/09; full list of members
01 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Aug 2008 363a Return made up to 24/07/08; full list of members
29 Jul 2008 287 Registered office changed on 29/07/2008 from the counting hosue high street minchinhampton gloucestershire GL6 9BN
29 Jul 2008 353 Location of register of members
29 Jul 2008 190 Location of debenture register
24 Oct 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Aug 2007 363a Return made up to 24/07/07; full list of members
15 Sep 2006 363a Return made up to 24/07/06; full list of members
19 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Nov 2005 363a Return made up to 24/07/05; full list of members
10 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Jul 2004 363s Return made up to 24/07/04; full list of members