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MEGATRONX LTD

Company number 09189769

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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)
21 Nov 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2022 AA Accounts for a dormant company made up to 31 August 2022
27 Jul 2022 CERTNM Company name changed the four paws pet hotel LTD\certificate issued on 27/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-26
26 Jul 2022 CS01 Confirmation statement made on 10 June 2022 with updates
15 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
15 Jun 2021 AD01 Registered office address changed from Dept 2997a 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Kemp House 160 Kemp House City Road, London EC1V 2NX on 15 June 2021
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
10 Jun 2021 PSC01 Notification of Fahad Raad Hazim Al-Dahiree as a person with significant control on 10 June 2021
10 Jun 2021 AP01 Appointment of Mr Fahad Raad Hazim Al-Dahiree as a director on 10 June 2021
10 Jun 2021 TM01 Termination of appointment of Khuram Shehzad as a director on 10 June 2021
10 Jun 2021 PSC07 Cessation of Khuram Shehzad as a person with significant control on 10 June 2021
20 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
19 May 2020 AP01 Appointment of Mr Khuram Shehzad as a director on 14 May 2020
19 May 2020 PSC01 Notification of Khuram Shehzad as a person with significant control on 14 May 2020
19 May 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 14 May 2020
19 May 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 14 May 2020
19 May 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2997a 43 Owston Road Carcroft Doncaster DN6 8DA on 19 May 2020
19 May 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 14 May 2020
04 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
13 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
13 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with updates
13 Sep 2018 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 13 September 2018
13 Sep 2018 PSC01 Notification of Bryan Thornton as a person with significant control on 13 September 2018