MEGAFLEX AGENCY LTD

Company number 06498472

Date	Type	Description	View / Download
10 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
21 May 2015	AP01	Appointment of Mr. Oleg Bogatchev as a director on 1 March 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Hans-Otto Walkling as a director on 1 March 2015	(1 page)
06 Oct 2014	AP01	Appointment of Mr. Hans-Otto Walkling as a director on 22 September 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of George Graham as a director on 22 September 2014	(1 page)
22 Sep 2014	CERTNM	Company name changed hannover boomtown LTD.\certificate issued on 22/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-22	(3 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
19 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-19 EUR 1	(3 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(3 pages)
19 Feb 2013	CH04	Secretary's details changed for Companies24 Ltd. on 8 February 2013	(2 pages)
19 Feb 2013	CH01	Director's details changed for Mr George Graham on 8 February 2013	(2 pages)
19 Feb 2013	AD01	Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom on 19 February 2013	(1 page)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
11 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jul 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(4 pages)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
14 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(4 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
22 Apr 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(4 pages)
22 Apr 2010	CH04	Secretary's details changed for Companies24 Ltd. on 7 February 2010	(2 pages)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)