- Company Overview for MEGAFIT LTD (07015758)
- Filing history for MEGAFIT LTD (07015758)
- People for MEGAFIT LTD (07015758)
- More for MEGAFIT LTD (07015758)
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) |
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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
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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
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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 |