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MEGAFIT LTD

Company number 07015758

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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 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2013 DS01 Application to strike the company off the register
15 Oct 2012 AA Full accounts made up to 30 September 2011
25 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
Statement of capital on 2012-09-25
  • GBP 2
10 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Apr 2011 TM01 Termination of appointment of Claire Anderson as a director
28 Apr 2011 TM01 Termination of appointment of Gian Luzio as a director
28 Apr 2011 AP01 Appointment of Ms Lisa Sarah Clarke as a director
28 Apr 2011 AP01 Appointment of Trevor Steven Allan as a director
25 Mar 2011 AD01 Registered office address changed from 77 Victoria Road Cambridge Cambridgeshire CB4 3BW on 25 March 2011
16 Nov 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Gian Mark Luzio on 11 September 2010
15 Nov 2010 CH01 Director's details changed for Ms Claire Anderson on 11 September 2010
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 8 July 2010
  • GBP 2
10 Aug 2010 AP01 Appointment of Gian Mark Luzio as a director
10 Aug 2010 AD01 Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL on 10 August 2010
19 Jan 2010 AD01 Registered office address changed from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX on 19 January 2010
11 Sep 2009 NEWINC Incorporation