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MEGACOM INVEST LTD

Company number 05963160

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2012 DS01 Application to strike the company off the register
08 Nov 2011 AP04 Appointment of Online Corporate Secretaries Limited as a secretary on 23 October 2008
08 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
Statement of capital on 2011-11-08
  • GBP 100
19 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
08 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2008 363a Return made up to 11/10/08; full list of members
03 Oct 2008 288b Appointment Terminated Secretary online corporate secretaries LIMITED
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Oct 2007 363a Return made up to 11/10/07; full list of members
08 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Mar 2007 225 Accounting reference date shortened from 31/12/07 to 31/12/06
20 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
11 Oct 2006 NEWINC Incorporation