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MEGA ENTERPRISES (PVT) LIMITED

Company number 05157090

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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)
23 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jun 2010 4.68 Liquidators' statement of receipts and payments to 10 June 2010
07 Jan 2010 4.68 Liquidators' statement of receipts and payments to 10 December 2009
18 Jun 2009 4.68 Liquidators' statement of receipts and payments to 10 June 2009
23 Jun 2008 287 Registered office changed on 23/06/2008 from 313 a hoe street walthamstow london E17 9BG
17 Jun 2008 4.20 Statement of affairs with form 4.19
17 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-11
17 Jun 2008 600 Appointment of a voluntary liquidator
02 Aug 2007 363a Return made up to 18/06/06; full list of members
16 May 2007 AA Total exemption small company accounts made up to 30 June 2006
04 Jul 2006 395 Particulars of mortgage/charge
13 Jun 2006 288c Director's particulars changed
08 Jun 2006 88(2)R Ad 31/05/06--------- £ si 98@1=98 £ ic 2/100
01 Jun 2006 288a New secretary appointed
01 Jun 2006 288b Secretary resigned
15 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Jul 2005 363s Return made up to 18/06/05; full list of members
12 Jul 2005 363(287) Registered office changed on 12/07/05
12 Jul 2005 363(353) Location of register of members address changed
01 Jul 2005 287 Registered office changed on 01/07/05 from: 179 halley road forrestgate london E7 8DX
24 Jun 2004 288b Secretary resigned
24 Jun 2004 288b Director resigned
24 Jun 2004 287 Registered office changed on 24/06/04 from: 376 euston road london greater london NW1 3BL
24 Jun 2004 288a New secretary appointed