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MEGMAX LIMITED

Company number 06128722

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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)
11 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
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
  • GBP 1
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