- Company Overview for MEGAPOLIS LIMITED (07035026)
- Filing history for MEGAPOLIS LIMITED (07035026)
- People for MEGAPOLIS LIMITED (07035026)
- More for MEGAPOLIS LIMITED (07035026)
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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29 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Sep 2016 | DS01 | Application to strike the company off the register | |
05 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
11 Nov 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
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11 Nov 2015 | TM01 | Termination of appointment of Victoria Heather Milne-Taylor as a director on 27 May 2015 | |
02 Feb 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
20 Nov 2014 | TM02 | Termination of appointment of Christopher Peter Roots as a secretary on 30 July 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
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13 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
06 Feb 2014 | AD01 | Registered office address changed from 9 South Street London W1K 2XA on 6 February 2014 | |
15 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
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04 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
02 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
10 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
05 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
01 Aug 2011 | SH02 | Consolidation of shares on 26 July 2011 | |
01 Aug 2011 | RESOLUTIONS |
Resolutions
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01 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 26 July 2011
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01 Aug 2011 | RESOLUTIONS |
Resolutions
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27 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 22 June 2011
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23 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
23 Jun 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 | |
23 Jun 2011 | AP01 | Appointment of Victoria Heather Milne-Taylor as a director | |
22 Jun 2011 | CERTNM |
Company name changed new strand LIMITED\certificate issued on 22/06/11
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