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MEGALINE SOLUTIONS LIMITED

Company number 06070063

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2019 TM01 Termination of appointment of Neill Allan as a director on 25 October 2018
08 Dec 2018 SOAS(A) Voluntary strike-off action has been suspended
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2018 DS01 Application to strike the company off the register
25 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
21 Dec 2017 AAMD Amended total exemption full accounts made up to 31 January 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
28 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
12 Feb 2016 AAMD Amended total exemption full accounts made up to 31 January 2015
01 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Jun 2015 AAMD Amended total exemption small company accounts made up to 31 January 2014
03 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
31 Oct 2013 AP01 Appointment of Mr. Neill Allan as a director
31 Oct 2013 TM01 Termination of appointment of Neil Young as a director
31 Oct 2013 AD01 Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH England on 31 October 2013
28 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Jun 2013 TM02 Termination of appointment of Gertex Management Ltd as a secretary
28 Jun 2013 AP01 Appointment of Mr Neil Young as a director
28 Jun 2013 AD01 Registered office address changed from 6a Vulcan House Calleva Park Aldermaston Reading Berkshire RG7 8PA United Kingdom on 28 June 2013