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ROOFING MEGASTORE LIMITED

Company number 07784484

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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)
15 Mar 2018 AA01 Previous accounting period shortened from 30 September 2017 to 31 August 2017
11 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with updates
12 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
15 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
14 Dec 2016 TM01 Termination of appointment of John Terry Hones as a director on 25 October 2016
07 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
21 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
01 Oct 2015 AP01 Appointment of Mr John Terry Hones as a director on 14 May 2015
14 May 2015 AP01 Appointment of Mr Gian-Carlo Grossi as a director on 30 April 2015
30 Apr 2015 CERTNM Company name changed retail solar solutions LIMITED\certificate issued on 30/04/15
  • RES15 ‐ Change company name resolution on 2015-04-21
30 Apr 2015 CONNOT Change of name notice
20 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
07 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
21 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
03 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
26 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
23 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)