- Company Overview for MEGUMO LTD (07572377)
- Filing history for MEGUMO LTD (07572377)
- People for MEGUMO LTD (07572377)
- Charges for MEGUMO LTD (07572377)
- More for MEGUMO LTD (07572377)
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) |
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30 Mar 2017 | CH01 | Director's details changed for Mrs Angelika Maria Theresia Delhaes on 1 January 2017 | |
28 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
04 May 2016 | AD01 | Registered office address changed from B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 4 May 2016 | |
10 Apr 2016 | CH01 | Director's details changed for Mrs Angelika Maria Theresia Delhaes on 10 April 2016 | |
10 Apr 2016 | AD01 | Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 10 April 2016 | |
30 Mar 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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30 Sep 2015 | AA | Micro company accounts made up to 31 December 2014 | |
06 Apr 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
21 Mar 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
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08 Jan 2014 | AP01 | Appointment of Mrs Angelika Maria Theresia Delhaes as a director | |
08 Jan 2014 | TM01 | Termination of appointment of Oliver Wimmeroth as a director | |
08 Jan 2014 | TM01 | Termination of appointment of Christian Teichert as a director | |
10 Dec 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
09 Dec 2013 | AD01 | Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 9 December 2013 | |
09 Dec 2013 | CERTNM |
Company name changed project zebra LIMITED\certificate issued on 09/12/13
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08 Oct 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
23 Jul 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
11 Jul 2012 | TM01 | Termination of appointment of Barry Scott as a director | |
13 Apr 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
13 Apr 2012 | CH01 | Director's details changed for Barry Preston Scott on 13 April 2012 | |
26 May 2011 | TM01 | Termination of appointment of Manfred Kuhn as a director | |
26 May 2011 | AD01 | Registered office address changed from 4 Dingwall Road Croydon Surrey CR9 3RG on 26 May 2011 |