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MEGTIAN LIMITED

Company number 04491624

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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)
16 Jan 2009	2.24B	Administrator's progress report to 4 January 2009	View PDF Administrator's progress report to 4 January 2009 - link opens in a new window - 7 pages (7 pages)
16 Jan 2009	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
30 Dec 2008	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
17 Jul 2008	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
17 Jul 2008	2.24B	Administrator's progress report to 4 July 2008	View PDF Administrator's progress report to 4 July 2008 - link opens in a new window - 7 pages (7 pages)
04 Jun 2008	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
22 Apr 2008	2.16B	Statement of affairs with form 2.15B/2.14B	View PDF Statement of affairs with form 2.15B/2.14B - link opens in a new window - 10 pages (10 pages)
20 Feb 2008	287	Registered office changed on 20/02/08 from: uhy hacker young, st alphage house, 2 fore street, london EC2Y 5DH	View PDF Registered office changed on 20/02/08 from: uhy hacker young, st alphage house, 2 fore street, london EC2Y 5DH - link opens in a new window - 1 page (1 page)
24 Jan 2008	2.24B	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 7 pages (7 pages)
05 Oct 2007	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
01 Sep 2007	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 23 pages (23 pages)
03 Aug 2007	287	Registered office changed on 03/08/07 from: 58 grand parade, green lanes, harringay, london N4 1AF	View PDF Registered office changed on 03/08/07 from: 58 grand parade, green lanes, harringay, london N4 1AF - link opens in a new window - 1 page (1 page)
03 Aug 2007	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Jun 2007	AA	Accounts for a small company made up to 31 January 2006	View PDF Accounts for a small company made up to 31 January 2006 - link opens in a new window - 5 pages (5 pages)
17 Feb 2007	363s	Return made up to 22/07/06; full list of members	View PDF Return made up to 22/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
09 Dec 2005	225	Accounting reference date extended from 31/07/05 to 31/01/06	View PDF Accounting reference date extended from 31/07/05 to 31/01/06 - link opens in a new window - 1 page (1 page)
05 Aug 2005	363s	Return made up to 22/07/05; full list of members	View PDF Return made up to 22/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jun 2005	AA	Accounts for a small company made up to 31 July 2004	View PDF Accounts for a small company made up to 31 July 2004 - link opens in a new window - 5 pages (5 pages)
07 Jun 2005	88(2)R	Ad 01/07/04--------- £ si 200@1	View PDF Ad 01/07/04--------- £ si 200@1 - link opens in a new window - 3 pages (3 pages)
07 Jun 2005	88(2)R	Ad 30/06/04--------- £ si 99@1	View PDF Ad 30/06/04--------- £ si 99@1 - link opens in a new window - 2 pages (2 pages)
07 Jun 2005	RESOLUTIONS	Resolutions RES14 ‐ 99 @ £1 30/06/04
07 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Nov 2004	363s	Return made up to 22/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)

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