MEGATON GAMES LIMITED

Company number 04648844

Date	Type	Description	View / Download
04 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
08 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 3 October 2017	(14 pages)
20 Oct 2016	AD01	Registered office address changed from Willowmead Nugents Park Hatch End Pinner Middlesex HA5 4RA to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 20 October 2016	(2 pages)
12 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2016	4.20	Statement of affairs with form 4.19	(6 pages)
12 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-04	(1 page)
12 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 200	(5 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
26 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 200	(5 pages)
26 Feb 2015	CH01	Director's details changed for Mr Benjamin Paul Jarvis on 10 July 2014	(2 pages)
26 Feb 2015	CH03	Secretary's details changed for Charlotte Elizabeth Jarvis on 10 July 2014	(1 page)
21 Feb 2015	CERTNM	Company name changed dubreq LIMITED\certificate issued on 21/02/15 RES15 ‐ Change company name resolution on 2015-02-10	(2 pages)
21 Feb 2015	CONNOT	Change of name notice	(2 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
17 Apr 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 200	(5 pages)
17 Apr 2014	CH01	Director's details changed for Mr Benjamin Paul Jarvis on 1 July 2012	(2 pages)
17 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
22 Apr 2013	TM01	Termination of appointment of James Macfarlane as a director	(1 page)
20 Mar 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(6 pages)
22 Jan 2013	AD01	Registered office address changed from 3 Landmark House Wirral Park Road Glastonbury Somerset BA6 9FR United Kingdom on 22 January 2013	(2 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
16 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(6 pages)
16 Feb 2012	CH01	Director's details changed for Mr James Lennox Macfarlane on 16 February 2012	(2 pages)
16 Feb 2012	CH01	Director's details changed for Benjamin Paul Jarvis on 16 February 2012	(3 pages)

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