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MEGA PLANT HIRE LTD

Company number 09658605

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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)
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2019 AD01 Registered office address changed from 18 Great Portland Street London W1W 8QP England to PO Box E8 3FW Monohaus Studio 20, Monohaus, 143 Mare Street London E8 3FW on 25 February 2019
06 Aug 2018 AA Micro company accounts made up to 30 June 2017
11 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
09 Jul 2018 CH01 Director's details changed for Mr Leon Brian Redelinghuis on 1 July 2018
06 Jul 2018 AP01 Appointment of Mr Leon Brian Redelinghuis as a director on 1 July 2018
06 Jul 2018 TM01 Termination of appointment of Yotam Yinhal as a director on 1 July 2018
29 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
27 Jul 2017 AD01 Registered office address changed from 18 Great Portland Street, London Great Portland Street London W1W 8QP England to 18 Great Portland Street London W1W 8QP on 27 July 2017
19 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
12 Jul 2017 PSC01 Notification of Assaf Laznik as a person with significant control on 26 June 2016
06 Jul 2017 AD01 Registered office address changed from Unit 17 Spectrum House 32-34 Gordon House Road London NW5 1LP United Kingdom to 18 Great Portland Street, London Great Portland Street London W1W 8QP on 6 July 2017
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Jul 2016 MR01 Registration of charge 096586050001, created on 4 July 2016
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
26 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-26
  • GBP 100