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MEGEM (UK) LTD

Company number 07365075

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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)
26 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
29 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 May 2017 4.20 Statement of affairs with form 4.19
10 May 2017 600 Appointment of a voluntary liquidator
19 Apr 2017 AD01 Registered office address changed from Apartment 2 Chatsworth View 349 Worsley Road Swinton Manchester M27 0FJ to 340 Deansgate Manchester M3 4LY on 19 April 2017
09 Apr 2017 600 Appointment of a voluntary liquidator
09 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-29
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
13 May 2014 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
06 Jul 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 March 2011
13 Mar 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011