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MEGA JUMP LIMITED

Company number 09569385

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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)
10 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Dec 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2016	AP01	Appointment of David Alan Lloyd as a director on 17 May 2016	View PDF Appointment of David Alan Lloyd as a director on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AD01	Registered office address changed from C/O First Restaurant Group the Waterway Mega Jump Ltd Formosa Street London W9 2JU England to Mega Jump Manor Way Borehamwood Hertfordshire WD6 1QQ on 29 February 2016	View PDF Registered office address changed from C/O First Restaurant Group the Waterway Mega Jump Ltd Formosa Street London W9 2JU England to Mega Jump Manor Way Borehamwood Hertfordshire WD6 1QQ on 29 February 2016 - link opens in a new window - 1 page (1 page)
26 Nov 2015	MR01	Registration of charge 095693850001, created on 26 November 2015	View PDF Registration of charge 095693850001, created on 26 November 2015 - link opens in a new window - 29 pages (29 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 6 August 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 6 August 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 6 August 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 6 August 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 6 August 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 6 August 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 September 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 14 September 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
27 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 July 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 July 2015 - link opens in a new window - 20 pages (20 pages)
06 Jul 2015	AD01	Registered office address changed from , C/O Nous Accountants, 13-17 High Beech Road, Loughton, Essex, IG10 4BN to C/O First Restaurant Group the Waterway Mega Jump Ltd Formosa Street London W9 2JU on 6 July 2015	View PDF Registered office address changed from , C/O Nous Accountants, 13-17 High Beech Road, Loughton, Essex, IG10 4BN to C/O First Restaurant Group the Waterway Mega Jump Ltd Formosa Street London W9 2JU on 6 July 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 Statement of capital on 2015-10-26 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 27/10/2015	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 Statement of capital on 2015-10-26 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 27/10/2015 - link opens in a new window - 7 pages (7 pages)
18 May 2015	TM01	Termination of appointment of Petr Baron as a director on 16 May 2015	View PDF Termination of appointment of Petr Baron as a director on 16 May 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-30 GBP 3	View PDF Incorporation Statement of capital on 2015-04-30 GBP 3 - link opens in a new window - 29 pages (29 pages)

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