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MEGAS MIND LTD

Company number 08580542

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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)
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Aug 2017	PSC01	Notification of Giuliana Salmaso as a person with significant control on 6 April 2016	View PDF Notification of Giuliana Salmaso as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1 - link opens in a new window - 6 pages (6 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Aug 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
16 Dec 2014	AD01	Registered office address changed from Unit 412 Kings Wharf 301 Kingsland Road London E8 4DS to 4 Prince Albert Road London NW1 7SN on 16 December 2014	View PDF Registered office address changed from Unit 412 Kings Wharf 301 Kingsland Road London E8 4DS to 4 Prince Albert Road London NW1 7SN on 16 December 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	CH01	Director's details changed for Ms Giuiliana Salmaso on 25 June 2013	View PDF Director's details changed for Ms Giuiliana Salmaso on 25 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AP01	Appointment of Ms Giuiliana Salmaso as a director	View PDF Appointment of Ms Giuiliana Salmaso as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 June 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
24 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 - link opens in a new window - 28 pages (28 pages)

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