MEGAGEM CONSULTANCY LIMITED

Company number 04680069

Date	Type	Description	View / Download
24 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
13 Mar 2009	363a	Return made up to 27/02/09; full list of members	(3 pages)
23 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
29 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
14 Mar 2008	363a	Return made up to 27/02/08; full list of members	(3 pages)
14 Mar 2008	288c	Secretary's Change of Particulars / whitehats LIMITED / 17/09/2007 /	(1 page)
13 Mar 2008	288c	Director's Change of Particulars / co howat / 17/09/2007 /	(1 page)
28 Feb 2008	288c	Director's Change of Particulars / co howat / 17/09/2007 / HouseName/Number was: , now: suite 16; Street was: 4TH floor new gallery house, now: grosvenor gardens house; Area was: 6 vigo street, now: 35-37 grosvenor gardens; Post Code was: W1S 3HF, now: SW1W 0BS	(1 page)
28 Feb 2008	288c	Secretary's Change of Particulars / whitehats LIMITED / 17/09/2007 / HouseName/Number was: , now: suite 16; Street was: 4TH floor new gallery house, now: grosvenor gardens house; Area was: 6 vigo street, now: 35-37 grosvenor gardens; Post Code was: W1S 3HF, now: SW1W 0BS	(1 page)
27 Sep 2007	287	Registered office changed on 27/09/07 from: 4TH floor new gallery house 6 vigo house london W1S 3HF	(1 page)
28 Feb 2007	363a	Return made up to 27/02/07; full list of members	(2 pages)
09 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
22 May 2006	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
13 Mar 2006	363a	Return made up to 27/02/06; full list of members	(2 pages)
11 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
01 Mar 2005	363s	Return made up to 27/02/05; full list of members	(2 pages)
03 Jun 2004	AA	Accounts made up to 31 March 2004	(1 page)
19 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Mar 2004	363s	Return made up to 27/02/04; full list of members	(6 pages)
17 Mar 2004	363(287)	Registered office changed on 17/03/04
22 Jan 2004	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)

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