Companies House does not verify the accuracy of the information filed

Advanced company search

MEGACK LIMITED

Company number 14083508

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 3 October 2023	View PDF Liquidators' statement of receipts and payments to 3 October 2023 - link opens in a new window - 13 pages (13 pages)
16 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-04 - link opens in a new window - 1 page (1 page)
16 Jan 2023	LIQ MISC RES	Resolution INSOLVENCY:authorisation of liquidator	View PDF Resolution INSOLVENCY:authorisation of liquidator - link opens in a new window - 1 page (1 page)
19 Oct 2022	AD01	Registered office address changed from Environment House Imperial Way Commerce Park Frome Somerset BA11 2FD United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 19 October 2022	View PDF Registered office address changed from Environment House Imperial Way Commerce Park Frome Somerset BA11 2FD United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Oct 2022	AP01	Appointment of Mr Andrew Ian Lintern as a director on 3 October 2022	View PDF Appointment of Mr Andrew Ian Lintern as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 97,000	View PDF Statement of capital following an allotment of shares on 21 June 2022 GBP 97,000 - link opens in a new window - 3 pages (3 pages)
30 May 2022	CERTNM	Company name changed inteliair group LIMITED\certificate issued on 30/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-27	View PDF Company name changed inteliair group LIMITED\certificate issued on 30/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-27 - link opens in a new window - 3 pages (3 pages)
03 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?