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MEGA CONSTRUCTION & DEVELOPMENT LIMITED

Company number 06524941

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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)
18 Dec 2017 PSC01 Notification of Burak Bektas as a person with significant control on 5 October 2017
15 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
05 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
11 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 500,000
01 Sep 2015 AP01 Appointment of Mr Nicholas Brodie Henderson as a director on 1 August 2015
29 Aug 2015 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Coach House Foreman Road Ash Green Aldershot Hampshire GU12 6HD on 29 August 2015
22 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 500,000
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 500,000
24 Jul 2014 AP01 Appointment of Mr Sam Maoula as a director on 22 July 2014
24 Jul 2014 TM02 Termination of appointment of Alpha Omega Secretaries Limited as a secretary on 22 July 2014
24 Jul 2014 TM01 Termination of appointment of Christos Christou as a director on 22 July 2014
22 Jul 2014 CERTNM Company name changed crown & omega project four LTD\certificate issued on 22/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-22
14 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
12 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
06 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders