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MEGAPOLIS LIMITED

Company number 07035026

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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)
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
  • GBP 500
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
  • GBP 500
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
  • GBP 500
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
  • RES13 ‐ Capital consolidated and divided 26/07/2011
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 26 July 2011
  • GBP 500
01 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2011-06-22
  • NM01 ‐ Change of name by resolution