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MEGAHERTZ BROADCAST SYSTEMS LIMITED

Company number 07206471

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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)
17 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 7 October 2018
12 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 7 October 2017
13 Oct 2017 AD01 Registered office address changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 October 2017
09 Dec 2016 4.68 Liquidators' statement of receipts and payments to 7 October 2016
07 Dec 2015 4.68 Liquidators' statement of receipts and payments to 7 October 2015
13 Nov 2015 AD01 Registered office address changed from C/O Baker Tilly 2 Whitehall Quay Leeds West Yorkshire LS1 4HG to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 13 November 2015
29 Oct 2014 2.24B Administrator's progress report to 8 October 2014
28 Oct 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
28 Oct 2014 600 Appointment of a voluntary liquidator
08 Oct 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
19 May 2014 2.24B Administrator's progress report to 13 April 2014
31 Jan 2014 2.16B Statement of affairs with form 2.14B
10 Dec 2013 2.23B Result of meeting of creditors
28 Nov 2013 2.17B Statement of administrator's proposal
22 Oct 2013 AD01 Registered office address changed from Unit 39 Lancaster Way Business Park Witchford Ely Cambridgeshire CB6 3NW on 22 October 2013
22 Oct 2013 2.12B Appointment of an administrator
02 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
Statement of capital on 2013-04-02
  • GBP 100
14 Dec 2012 AA Full accounts made up to 31 December 2011
18 Oct 2012 TM01 Termination of appointment of Allan Dunn as a director
16 Oct 2012 TM01 Termination of appointment of Frances Jarvis as a director
26 Sep 2012 AP01 Appointment of Allan Dunn as a director
26 Sep 2012 TM01 Termination of appointment of Gavin Campion as a director
26 Sep 2012 TM02 Termination of appointment of Robin Smyth as a secretary