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SHANGHAI MEGA IMPORT AND EXPORT CO., LTD

Company number 08043577

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
04 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
02 May 2017 AA Accounts for a dormant company made up to 30 April 2017
26 Apr 2017 AP01 Appointment of Xinjia Hu as a director on 25 April 2017
26 Apr 2017 TM01 Termination of appointment of Tongtong Huang as a director on 25 April 2017
28 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
21 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,000
11 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
06 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 10,000
16 Jun 2014 AA Accounts for a dormant company made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 10,000
14 Apr 2014 TM02 Termination of appointment of Joint Harvest Cpa Ltd as a secretary
14 Apr 2014 AP04 Appointment of Fwoda Cpa Ltd as a secretary
14 Apr 2014 AD01 Registered office address changed from 8 Standard Road London NW10 6EU United Kingdom on 14 April 2014
02 May 2013 AA Accounts for a dormant company made up to 30 April 2013
13 Mar 2013 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary
13 Mar 2013 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd CF37 2RR on 13 March 2013
13 Mar 2013 AP04 Appointment of Joint Harvest Cpa Ltd as a secretary
09 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
09 Mar 2013 AP04 Appointment of C&R Business Consulting Limited as a secretary
09 Mar 2013 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
08 Mar 2013 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 8 March 2013
22 May 2012 CERTNM Company name changed shanghai mega import and export LTD\certificate issued on 22/05/12
  • RES15 ‐ Change company name resolution on 2012-05-22
  • NM01 ‐ Change of name by resolution