MEGAPP INVESTMENTS LIMITED

Company number 08190765

Date	Type	Description	View / Download
16 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Sep 2017	TM01	Termination of appointment of Patricia Ann Bissett as a director on 8 September 2017	(1 page)
11 Sep 2017	TM02	Termination of appointment of Alan Douglas Bell as a secretary on 8 September 2017	(1 page)
31 May 2017	AA01	Previous accounting period shortened from 31 August 2016 to 30 August 2016	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(5 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
26 Feb 2016	AP03	Appointment of Mr Alan Douglas Bell as a secretary on 26 February 2016	(2 pages)
26 Feb 2016	TM02	Termination of appointment of City Secretaries Limited as a secretary on 26 February 2016	(1 page)
01 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000	(3 pages)
24 Jun 2015	AP01	Appointment of Ms Patricia Ann Bissett as a director on 24 June 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Margaret Scott as a director on 24 June 2015	(1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
11 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,000	(4 pages)
11 Sep 2014	CH04	Secretary's details changed for City Secretaries Limited on 11 September 2014	(1 page)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
10 Mar 2014	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 10 March 2014	(1 page)
05 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1,000	(4 pages)
05 Apr 2013	AD01	Registered office address changed from 25 Eyre Court Finchley Road London NW8 9TT United Kingdom on 5 April 2013	(1 page)
05 Apr 2013	TM02	Termination of appointment of Fiducitrust Services Limited as a secretary	(1 page)
05 Apr 2013	TM01	Termination of appointment of Christophoros Demetriades as a director	(1 page)
05 Apr 2013	AP01	Appointment of Mrs Margaret Scott as a director	(2 pages)
05 Apr 2013	AP04	Appointment of City Secretaries Limited as a secretary	(2 pages)
24 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)