MEGAN HOLDINGS LIMITED

Company number 06973129

Date	Type	Description	View / Download
15 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2015	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1,000	(5 pages)
24 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
21 Jul 2014	TM01	Termination of appointment of Gregory Robert John Davis as a director on 21 July 2014	(1 page)
26 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
31 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(6 pages)
23 May 2013	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
23 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
30 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(6 pages)
28 Jul 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(6 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
16 May 2011	AP02	Appointment of Accomplish Corporate Services Limited as a director	(2 pages)
01 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
01 Nov 2010	CC04	Statement of company's objects	(2 pages)
27 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(5 pages)
27 Jul 2010	CH04	Secretary's details changed for Accomplish Secretaries Limited on 27 July 2010	(2 pages)
23 Apr 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(4 pages)
11 Aug 2009	88(2)	Ad 27/07/09\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
31 Jul 2009	288b	Appointment terminated secretary tadco secretarial services LIMITED	(1 page)
31 Jul 2009	288b	Appointment terminated director tadco directors LIMITED	(1 page)
31 Jul 2009	288b	Appointment terminated director tina akbari	(1 page)
31 Jul 2009	288a	Director appointed gregory robert john davis	(2 pages)