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MEGAS HOLDINGS CORPORATION LIMITED

Company number 13949144

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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)
24 Jun 2024 CS01 Confirmation statement made on 4 May 2024 with updates
21 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
22 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
04 May 2023 AD01 Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 46-54 High Street Ingatestone Essex CM4 9DW on 4 May 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
04 May 2023 PSC01 Notification of James Edward William Curliss as a person with significant control on 4 May 2023
04 May 2023 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 4 May 2023
04 May 2023 AP01 Appointment of James Edward William Curliss as a director on 4 May 2023
04 May 2023 TM01 Termination of appointment of Michael Duke as a director on 4 May 2023
10 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
27 Jan 2023 AP01 Appointment of Mr Michael Duke as a director on 2 March 2022
24 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2022 TM01 Termination of appointment of Michael Duke as a director on 2 March 2022
23 Nov 2022 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 23 November 2022
02 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-03-02
  • GBP 1