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MEGA ELECTRIC LIMITED

Company number 08935102

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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 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with updates
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
15 Jul 2020 CH01 Director's details changed for Mr Russell William Irwin on 15 July 2020
15 Jul 2020 PSC04 Change of details for Mr Russell William Irwin as a person with significant control on 15 July 2020
16 Jun 2020 CH01 Director's details changed for Mr Russell William Irwin on 16 June 2020
16 Jun 2020 PSC04 Change of details for Mr Anthony Rushton as a person with significant control on 16 June 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jul 2018 AD01 Registered office address changed from Crown House 143 - 147 Regent Street London W1B 4NR England to 27 Mortimer Street London W1T 3BL on 25 July 2018
29 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
26 Jan 2017 AD01 Registered office address changed from 27 Mortimer Street London W1T 3BL to Crown House 143 - 147 Regent Street London W1B 4NR on 26 January 2017
11 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-05
20 Dec 2016 AAMD Amended full accounts made up to 31 December 2015
31 Oct 2016 AA Full accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 300
11 Mar 2016 MR01 Registration of charge 089351020001, created on 4 March 2016
17 Dec 2015 AA Accounts for a small company made up to 31 December 2014