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MEGTEK LIMITED

Company number 05355301

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 AD01 Registered office address changed from 35 Whittington Close Shrewsbury SY1 4TG to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire on 11 December 2018
10 Dec 2018 PSC04 Change of details for Mrs Ruth Donna Mills as a person with significant control on 10 December 2018
10 Dec 2018 CH01 Director's details changed for Mrs Ruth Donna Mills on 10 December 2018
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2018 DS01 Application to strike the company off the register
03 Oct 2018 AA Unaudited abridged accounts made up to 31 August 2018
07 Jun 2018 AA01 Current accounting period extended from 28 February 2018 to 31 August 2018
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
15 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
13 Nov 2017 TM02 Termination of appointment of Sonia Katherine Mills as a secretary on 15 October 2017
07 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
15 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Feb 2015 AR01 Annual return made up to 7 February 2015
Statement of capital on 2015-02-09
  • GBP 2
12 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
07 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
15 Feb 2013 CH01 Director's details changed for Mr Richard Douglas Mills on 23 August 2012
06 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
23 Aug 2012 CH01 Director's details changed for Mr Richard Douglas Mills on 23 August 2012
09 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011