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MEGUMO LTD

Company number 07572377

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2013-11-22
  • NM01 ‐ Change of name by resolution
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