- Company Overview for MEGAHERTZ BROADCAST SYSTEMS LIMITED (07206471)
- Filing history for MEGAHERTZ BROADCAST SYSTEMS LIMITED (07206471)
- People for MEGAHERTZ BROADCAST SYSTEMS LIMITED (07206471)
- Charges for MEGAHERTZ BROADCAST SYSTEMS LIMITED (07206471)
- Insolvency for MEGAHERTZ BROADCAST SYSTEMS LIMITED (07206471)
- More for MEGAHERTZ BROADCAST SYSTEMS LIMITED (07206471)
| 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) |
|---|---|---|---|
| 26 Sep 2012 | TM01 | Termination of appointment of Kaleil Tuzman as a director | |
| 26 Sep 2012 | TM01 | Termination of appointment of Robin Smyth as a director | |
| 20 Sep 2012 | AP01 | Appointment of Fabrice Hamaide as a director | |
| 20 Sep 2012 | AP01 | Appointment of Mrs Frances Anne Jarvis as a director | |
| 24 May 2012 | AA | Full accounts made up to 31 December 2010 | |
| 11 May 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
| 28 Dec 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 | |
| 02 Jun 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
| 09 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 15 Nov 2010 | AP01 | Appointment of Kaleil Isaza Tuzman as a director | |
| 15 Nov 2010 | AP01 | Appointment of Robin Smyth as a director | |
| 15 Nov 2010 | AP01 | Appointment of Gavin Campion as a director | |
| 15 Nov 2010 | AP03 | Appointment of Robin Smyth as a secretary | |
| 06 Oct 2010 | AD01 | Registered office address changed from Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR on 6 October 2010 | |
| 01 Oct 2010 | CERTNM |
Company name changed motivating solutions LIMITED\certificate issued on 01/10/10
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| 01 Oct 2010 | CONNOT | Change of name notice | |
| 27 Sep 2010 | TM02 | Termination of appointment of Online Corporate Secretaries Limited as a secretary | |
| 27 Sep 2010 | TM01 | Termination of appointment of Samuel Lloyd as a director | |
| 27 Sep 2010 | TM01 | Termination of appointment of Online Nominees Limited as a director | |
| 27 Sep 2010 | AD01 | Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 27 September 2010 | |
| 29 Mar 2010 | NEWINC | Incorporation |