MEGAFILE LIMITED

Company number 05030371

Date	Type	Description	View / Download
16 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
13 Oct 2009	CH01	Director's details changed for Paul Graeme Cooper on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mark Pepper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Paul Alan Atkinson on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Alice Read on 1 October 2009	(1 page)
19 Jan 2009	4.70	Declaration of solvency	(3 pages)
19 Jan 2009	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution "Books, Records.Etc"	(1 page)
19 Jan 2009	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "In Specie"	(1 page)
19 Jan 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-09	(1 page)
19 Jan 2009	600	Appointment of a voluntary liquidator	(2 pages)
17 Dec 2008	288a	Director appointed paul alan atkinson	(1 page)
17 Dec 2008	288a	Secretary appointed alice read	(1 page)
17 Dec 2008	288b	Appointment Terminated Secretary ronan hanna	(1 page)
17 Dec 2008	288b	Appointment Terminated Director melville mason	(1 page)
17 Dec 2008	288b	Appointment Terminated Director colin rutter	(1 page)
17 Dec 2008	288a	Director appointed paul graeme cooper	(1 page)
12 Nov 2008	288a	Director appointed mark pepper	(1 page)
13 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
14 Feb 2008	363a	Return made up to 30/01/08; full list of members	(2 pages)
16 Jan 2008	288a	New director appointed	(2 pages)
16 Jan 2008	288a	New director appointed	(2 pages)
16 Jan 2008	288a	New secretary appointed	(1 page)
16 Jan 2008	288b	Secretary resigned	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)