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MEGACRASH REPAIRS LIMITED

Company number 07983632

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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)
25 Apr 2014	CH01	Director's details changed for Niky Poliviou on 10 March 2013	View PDF Director's details changed for Niky Poliviou on 10 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	CH01	Director's details changed for Mr Achilles Poliviou on 10 March 2013	View PDF Director's details changed for Mr Achilles Poliviou on 10 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AD01	Registered office address changed from C/O Nicholas Peters & Co 1St Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom on 25 April 2014	View PDF Registered office address changed from C/O Nicholas Peters & Co 1St Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom on 25 April 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	AD01	Registered office address changed from 18-22 Wigmore Street London W1U 2RG United Kingdom on 21 March 2013	View PDF Registered office address changed from 18-22 Wigmore Street London W1U 2RG United Kingdom on 21 March 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2013	CH01	Director's details changed for Mr Achilles Poliviou on 9 March 2012	View PDF Director's details changed for Mr Achilles Poliviou on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	CH01	Director's details changed for Niky Poliviou on 9 March 2012	View PDF Director's details changed for Niky Poliviou on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	AA01	Current accounting period extended from 31 March 2013 to 31 May 2013	View PDF Current accounting period extended from 31 March 2013 to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	AP01	Appointment of Niky Poliviou as a director	View PDF Appointment of Niky Poliviou as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 9 March 2012 GBP 4 - link opens in a new window - 4 pages (4 pages)
15 Mar 2012	AP01	Appointment of Mr Achilles Poliviou as a director	View PDF Appointment of Mr Achilles Poliviou as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
09 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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