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MEGABLEND LIMITED

Company number 05966353

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2014 DS01 Application to strike the company off the register
13 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
19 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
18 Apr 2012 TM02 Termination of appointment of Susan Hill as a secretary
18 Apr 2012 AP03 Appointment of Andrew Blackburn as a secretary
21 Mar 2012 AP01 Appointment of Finance Director Andrew Stewart Blackburn as a director
21 Mar 2012 TM01 Termination of appointment of Susan Hill as a director
21 Mar 2012 AA Accounts for a dormant company made up to 30 April 2011
10 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 30 April 2010
04 Jan 2011 AR01 Annual return made up to 13 October 2010 with full list of shareholders
11 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
11 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
21 Oct 2009 AD01 Registered office address changed from 56 Wood Street C/O Baa Bar Ltd 2Nd Floor Liverpool L1 4AQ on 21 October 2009
28 May 2009 288a Director appointed ms susan joanne hill
28 May 2009 288a Secretary appointed ms susan joanne hill
28 May 2009 288b Appointment terminated secretary julian coe
28 May 2009 288b Appointment terminated director julian coe
25 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
17 Mar 2009 363a Return made up to 13/10/08; full list of members
16 Mar 2009 288c Director's change of particulars / elaine clarke / 01/11/2008