- Company Overview for MEGMAX LIMITED (06128722)
- Filing history for MEGMAX LIMITED (06128722)
- People for MEGMAX LIMITED (06128722)
- More for MEGMAX LIMITED (06128722)
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) |
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11 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
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11 Mar 2015 | AD01 | Registered office address changed from C/O Maple Resouricng Limited Black Sea House 72 Wilson Street London EC2A 2DH England to 72 Wilson Street London EC2A 2DH on 11 March 2015 | |
11 Mar 2015 | TM02 | Termination of appointment of Wp Business Services Limited as a secretary on 26 February 2015 | |
11 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
06 May 2014 | AD01 | Registered office address changed from Unit 2 47a Vallance Road London E1 5AB on 6 May 2014 | |
07 Apr 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
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16 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
13 May 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
29 Feb 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
19 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
13 Mar 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
25 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
07 Jul 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Jul 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
06 Jul 2010 | CH04 | Secretary's details changed for Wp Business Services Limited on 1 October 2009 | |
06 Jul 2010 | CH01 | Director's details changed for Mr Gary Sean Clark on 1 October 2009 | |
05 Jul 2010 | CH01 | Director's details changed for Gary Sean Clark on 1 November 2007 | |
05 Jul 2010 | CH04 | Secretary's details changed for Wp Business Services Limited on 1 September 2009 | |
29 Jun 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
10 Sep 2009 | 287 | Registered office changed on 10/09/2009 from floor 2 rivington house 82 great eastern street london EC2A 3JF | |
09 Mar 2009 | 363a | Return made up to 26/02/09; full list of members | |
22 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
11 Dec 2008 | 225 | Accounting reference date extended from 29/02/2008 to 31/03/2008 |