MEGSTONE LIMITED

Company number 04388830

Date	Type	Description	View / Download
10 Apr 2012	TM02	Termination of appointment of Irene Evans as a secretary	(2 pages)
03 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
30 Aug 2011	CH03	Secretary's details changed for Mr Paul Robert Eden on 1 April 2011	(1 page)
30 Aug 2011	CH01	Director's details changed for Mr Edward Lester Landau on 1 April 2011	(2 pages)
27 Aug 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(3 pages)
27 Aug 2011	CH01	Director's details changed for Mr Edward Lester Landau on 1 April 2011	(2 pages)
27 Aug 2011	CH03	Secretary's details changed for Mr Paul Robert Eden on 1 April 2011	(1 page)
08 Apr 2011	AD01	Registered office address changed from 71 Fairfax Road London Greater London NW6 4EE on 8 April 2011	(2 pages)
04 Apr 2011	CH01	Director's details changed for Mr Edward Lester Landau on 1 April 2011	(2 pages)
11 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
12 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(15 pages)
07 Apr 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(4 pages)
11 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2009	363a	Return made up to 06/03/09; full list of members	(3 pages)
12 May 2008	363a	Return made up to 06/03/08; full list of members	(3 pages)
08 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
24 Jan 2008	287	Registered office changed on 24/01/08 from: the coach house 7A lyndhurst gardens london NW3 5NS	(1 page)
22 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jul 2007	363s	Return made up to 06/03/07; full list of members	(7 pages)
05 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
29 Apr 2007	287	Registered office changed on 29/04/07 from: 87 wimpole street london W1G 9RL	(1 page)

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