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MEGACELL LIMITED

Company number 04571087

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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)
19 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2017 WU15 Notice of final account prior to dissolution
17 Nov 2016 LIQ MISC INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 12/10/2016
26 Nov 2015 LIQ MISC INSOLVENCY:liquidators annual progress report bdd 12/10/2015
30 Oct 2014 AD01 Registered office address changed from Unit 8 Blackpool Technology Centre, Faraday Way Blackpool Lancs FY2 0JW to 60 Goswell Road London EC1M 7AD on 30 October 2014
29 Oct 2014 4.31 Appointment of a liquidator
30 Sep 2014 COCOMP Order of court to wind up
12 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2013 TM01 Termination of appointment of Mary Rye as a director
29 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
14 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Nov 2012 ANNOTATION Rectified This document was removed from the public register on 22/01/2014 as it was forged
04 Oct 2012 AP01 Appointment of Mrs Mary Rye as a director
30 Sep 2012 TM01 Termination of appointment of Robert How as a director
30 Sep 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 August 2012
23 Feb 2012 AD01 Registered office address changed from , Farriers the Street, Albury, Guildford, GU5 9AE, GU5 9AE, England on 23 February 2012
23 Feb 2012 TM01 Termination of appointment of David Doran as a director
23 Feb 2012 AP01 Appointment of Mr Robert James William How as a director
07 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
Statement of capital on 2011-11-07
  • GBP 1
21 Oct 2011 TM01 Termination of appointment of Malcolm Gale as a director
06 Oct 2011 AP01 Appointment of Mr Malcolm Gale as a director
28 Jul 2011 TM01 Termination of appointment of Malcolm Gale as a director