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MEGA ELECTRICAL LIMITED

Company number 07448117

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2019 DS01 Application to strike the company off the register
11 Dec 2018 AD01 Registered office address changed from 122 Shepherds Lane Binfield Bracknell Berkshire RG42 2DF England to 6-8 Freeman Street Grimsby DN32 7AA on 11 December 2018
21 Aug 2018 AA Micro company accounts made up to 30 November 2017
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
18 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
29 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
29 Nov 2016 TM01 Termination of appointment of Adam Hopkins as a director on 24 November 2016
30 Aug 2016 AP01 Appointment of Mr Adam Hopkins as a director on 1 June 2016
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Feb 2016 AD01 Registered office address changed from 48 Spelthorne Lane Spelthorne Lane Ashford Middlesex TW15 1UJ England to 122 Shepherds Lane Binfield Bracknell Berkshire RG42 2DF on 23 February 2016
23 Feb 2016 AD01 Registered office address changed from C/O Ayling Ware 6 Goaman Park Hartland Bideford Devon EX39 6DF to 122 Shepherds Lane Binfield Bracknell Berkshire RG42 2DF on 23 February 2016
27 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
11 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
05 May 2015 AD01 Registered office address changed from C/O Ayling Ware Ltd 77 Inchwood Bracknell Berkshire RG12 7ZU to C/O Ayling Ware 6 Goaman Park Hartland Bideford Devon EX39 6DF on 5 May 2015
25 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
19 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
14 Aug 2014 TM01 Termination of appointment of Adam James Hopkins as a director on 14 August 2014
14 Aug 2014 AP01 Appointment of Mrs Rayna Hopkins as a director on 14 August 2014
06 Feb 2014 CERTNM Company name changed tradeworx uk LTD\certificate issued on 06/02/14
  • RES15 ‐ Change company name resolution on 2014-02-05
  • NM01 ‐ Change of name by resolution
06 Feb 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
03 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders