MEGNA HOLDINGS LIMITED

Company number 04331460

Date	Type	Description	View / Download
08 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2016	4.43	Notice of final account prior to dissolution	(1 page)
27 Feb 2012	AD01	Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 27 February 2012	(2 pages)
12 Jan 2011	4.31	Appointment of a liquidator	(1 page)
18 Oct 2008	COCOMP	Order of court to wind up	(1 page)
16 Nov 2007	363s	Return made up to 27/10/07; full list of members	(6 pages)
14 Dec 2006	363s	Return made up to 27/10/06; full list of members	(6 pages)
21 Nov 2005	363s	Return made up to 27/10/05; full list of members	(6 pages)
23 Sep 2004	AA	Total exemption full accounts made up to 31 March 2004	(7 pages)
23 Sep 2004	AA	Total exemption full accounts made up to 31 March 2003	(7 pages)
30 Mar 2004	288b	Secretary resigned	(1 page)
30 Mar 2004	288a	New secretary appointed	(2 pages)
02 Mar 2004	363s	Return made up to 29/11/03; full list of members	(6 pages)
06 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
30 Dec 2002	363s	Return made up to 29/11/02; full list of members	(6 pages)
14 Oct 2002	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
30 Sep 2002	288c	Secretary's particulars changed	(1 page)
30 Sep 2002	288c	Director's particulars changed	(1 page)
20 Sep 2002	287	Registered office changed on 20/09/02 from: 3 faircroft slough berkshire SL2 1HJ	(1 page)
11 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2001	288b	Director resigned	(1 page)
07 Dec 2001	288b	Secretary resigned	(1 page)
07 Dec 2001	287	Registered office changed on 07/12/01 from: 66 worcester park road worcester park surrey KT4 7QD	(1 page)
07 Dec 2001	288a	New secretary appointed	(2 pages)