MEGA VILLAGE SYSTEMS PLC

Company number 07828199

Date	Type	Description	View / Download
29 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 May 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2014	AP04	Appointment of Kruemmel & Kollegen Ltd as a secretary	(2 pages)
26 May 2014	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary	(1 page)
26 May 2014	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 26 May 2014	(1 page)
07 Feb 2014	AA	Accounts for a dormant company made up to 31 October 2013	(5 pages)
27 Jan 2014	AP01	Appointment of Mr Denis Obermann as a director	(2 pages)
27 Jan 2014	TM01	Termination of appointment of Raghunath Kilambi as a director	(1 page)
27 Jan 2014	TM01	Termination of appointment of Julius Csurgo as a director	(1 page)
01 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 50,000	(6 pages)
29 May 2013	AA	Accounts for a dormant company made up to 31 October 2012	(6 pages)
18 Apr 2013	AP01	Appointment of Mr Ingo Brust as a director	(2 pages)
26 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
26 Nov 2012	CH01	Director's details changed for Mr Julius Charles Csurgo on 31 October 2012	(2 pages)
15 Nov 2012	CERTNM	Company name changed patentarb PLC\certificate issued on 15/11/12 RES15 ‐ Change company name resolution on 2012-11-14 NM01 ‐ Change of name by resolution	(3 pages)
22 Oct 2012	CERT8A	Commence business and borrow	(1 page)
22 Oct 2012	SH50	Trading certificate for a public company	(3 pages)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 9 October 2012 GBP 50,000	(3 pages)
09 Dec 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 9 December 2011	(1 page)
31 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)