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MEGACLOSE (LEICESTER) LIMITED

Company number 06942220

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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)
21 May 2014 MR04 Satisfaction of charge 4 in full
21 May 2014 MR04 Satisfaction of charge 5 in full
21 May 2014 MR04 Satisfaction of charge 6 in full
21 May 2014 MR04 Satisfaction of charge 2 in full
21 May 2014 MR04 Satisfaction of charge 10 in full
23 Jan 2014 AA Accounts for a small company made up to 31 January 2013
09 Jul 2013 AUD Auditor's resignation
26 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-06-26
  • GBP 1
19 Dec 2012 AA Accounts for a small company made up to 31 January 2012
02 Aug 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a small company made up to 31 January 2011
27 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/09/2011
27 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 10
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 9
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
11 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a small company made up to 31 January 2010