- Company Overview for MEGACELL LIMITED (04571087)
- Filing history for MEGACELL LIMITED (04571087)
- People for MEGACELL LIMITED (04571087)
- Charges for MEGACELL LIMITED (04571087)
- Insolvency for MEGACELL LIMITED (04571087)
- More for MEGACELL LIMITED (04571087)
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) |
---|---|---|---|
04 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
02 Jun 2011 | AP01 | Appointment of Mr David Doran as a director | |
09 Dec 2010 | AR01 | Annual return made up to 23 October 2010 with full list of shareholders | |
01 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
04 Jan 2010 | CH01 | Director's details changed for Mr Malcolm Gale on 10 November 2009 | |
03 Dec 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
03 Dec 2009 | CH01 | Director's details changed for Mr Malcolm Gale on 10 November 2009 | |
03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
11 May 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
12 Mar 2009 | 363a | Return made up to 23/10/08; full list of members | |
05 Feb 2009 | 287 | Registered office changed on 05/02/2009 from, 9 college close, twickenham, middlesex, TW2 6NR | |
05 Feb 2009 | 288a | Director appointed mr malcolm gale | |
05 Feb 2009 | 288b | Appointment terminated director jason weeks | |
05 Feb 2009 | 288b | Appointment terminated director anthony littlejohns | |
05 Feb 2009 | 288b | Appointment terminated secretary jason weeks | |
12 Aug 2008 | 288b | Appointment terminated secretary outsource office LIMITED | |
12 Aug 2008 | 288b | Appointment terminated director malcolm gale | |
04 Aug 2008 | 287 | Registered office changed on 04/08/2008 from, flat 3 17 sussex square, brighton, east sussex, BN2 5AA | |
04 Aug 2008 | 288a | Director appointed anthony melvin littlejohns | |
04 Aug 2008 | 288a | Director and secretary appointed jason weeks | |
17 Jul 2008 | AA | Total exemption full accounts made up to 31 December 2006 | |
11 Feb 2008 | 363a | Return made up to 23/10/07; full list of members | |
22 Feb 2007 | 363s | Return made up to 23/10/06; full list of members | |
19 Feb 2007 | CERTNM | Company name changed mag tek LIMITED\certificate issued on 19/02/07 | |
15 Nov 2006 | 225 | Accounting reference date extended from 31/10/06 to 31/12/06 |