MEGA-BRANDS LIMITED

Company number 07121051

Date	Type	Description	View / Download
31 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2018	L64.07	Completion of winding up	(1 page)
02 Jun 2016	COCOMP	Order of court to wind up	(2 pages)
01 Jun 2016	COCOMP	Order of court to wind up	(2 pages)
04 Mar 2016	AD01	Registered office address changed from 41 Greenway, Harlow Business Park Harlow Essex CM19 5QE to 29 King Street Newcastle Staffordshire ST5 1ER on 4 March 2016	(1 page)
23 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100	(3 pages)
15 Dec 2015	TM01	Termination of appointment of Barry Komodromou as a director on 20 November 2015	(1 page)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
07 May 2015	MR01	Registration of charge 071210510005, created on 7 May 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(24 pages)
23 Mar 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	(5 pages)
15 Jan 2015	MR01	Registration of charge 071210510003, created on 15 January 2015	(23 pages)
15 Jan 2015	MR01	Registration of charge 071210510004, created on 15 January 2015	(13 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
28 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders	(4 pages)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 100	(4 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(11 pages)
24 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(4 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(11 pages)
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
24 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(4 pages)
24 Jan 2012	AD01	Registered office address changed from 50 Greenway Business Centre Harlow Business Park Greenway Harlow Essex CM19 5QE United Kingdom on 24 January 2012	(1 page)
07 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
10 Feb 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(4 pages)
09 Jan 2010	NEWINC	Incorporation	(36 pages)