MEGAPLAN LIMITED

03606714
204A CAMBRIDGE HEATH ROAD LONDON E2 9NQ E2 9NQ

Documents

Documents
Date Category Description Pages
04 Sep 2012 gazette Gazette Dissolved Voluntary 1 Buy now
02 Aug 2012 officers Change of particulars for director (Mr Richard Millard) 2 Buy now
22 May 2012 gazette Gazette Notice Voluntary 1 Buy now
11 May 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Apr 2012 accounts Annual Accounts 4 Buy now
23 Aug 2011 address Change Sail Address Company 1 Buy now
22 Aug 2011 annual-return Annual Return 5 Buy now
27 Apr 2011 accounts Annual Accounts 4 Buy now
24 Aug 2010 annual-return Annual Return 4 Buy now
31 Mar 2010 accounts Annual Accounts 5 Buy now
08 Oct 2009 officers Change of particulars for director (Maurice Thomas Greig) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Maurice Thomas Greig) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Richard Millard) 2 Buy now
21 Aug 2009 annual-return Return made up to 21/08/09; full list of members 4 Buy now
07 Aug 2009 officers Appointment Terminated Secretary mcs formations LIMITED 1 Buy now
07 Aug 2009 officers Secretary appointed cambridge heath secretaries LIMITED 2 Buy now
15 Jun 2009 address Registered office changed on 15/06/2009 from 204 cambridge heath road london E2 9NQ 1 Buy now
21 May 2009 accounts Annual Accounts 4 Buy now
27 Mar 2009 address Registered office changed on 27/03/2009 from the old rectory church street weybridge surrey KT13 8DE 1 Buy now
30 Jul 2008 annual-return Return made up to 30/07/08; full list of members 4 Buy now
04 Jun 2008 accounts Annual Accounts 4 Buy now
23 Dec 2007 officers Director's particulars changed 1 Buy now
30 Jul 2007 annual-return Return made up to 30/07/07; full list of members 2 Buy now
08 Jun 2007 accounts Annual Accounts 4 Buy now
31 Jul 2006 annual-return Return made up to 30/07/06; full list of members 2 Buy now
03 Jun 2006 accounts Annual Accounts 3 Buy now
25 Nov 2005 address Registered office changed on 25/11/05 from: 3 sheldon square london W2 6PS 1 Buy now
01 Aug 2005 annual-return Return made up to 30/07/05; full list of members 2 Buy now
16 May 2005 accounts Annual Accounts 3 Buy now
30 Jul 2004 annual-return Return made up to 30/07/04; full list of members 2 Buy now
12 May 2004 accounts Annual Accounts 3 Buy now
19 Sep 2003 annual-return Return made up to 30/07/03; full list of members 2 Buy now
22 Jul 2003 address Registered office changed on 22/07/03 from: 3 sheldon square paddington london W2 6PS 1 Buy now
26 Apr 2003 accounts Annual Accounts 3 Buy now
15 Apr 2003 officers New director appointed 1 Buy now
03 Apr 2003 officers Director resigned 1 Buy now
22 Jan 2003 address Registered office changed on 22/01/03 from: 32 dover street london W1X 3RA 1 Buy now
05 Aug 2002 annual-return Return made up to 30/07/02; full list of members 2 Buy now
26 Jul 2002 accounts Annual Accounts 3 Buy now
09 Jul 2002 address Location of register of directors' interests 1 Buy now
09 Jul 2002 address Location of register of members 1 Buy now
20 Feb 2002 officers Secretary resigned 1 Buy now
20 Feb 2002 officers New secretary appointed 2 Buy now
01 Nov 2001 auditors Auditors Resignation Company 1 Buy now
23 Aug 2001 annual-return Return made up to 30/07/01; bearer shares 6 Buy now
14 May 2001 accounts Annual Accounts 8 Buy now
27 Apr 2001 accounts Delivery ext'd 3 mth 31/07/00 1 Buy now
11 Jan 2001 officers Director resigned 1 Buy now
11 Jan 2001 officers Director resigned 1 Buy now
11 Jan 2001 officers Director resigned 1 Buy now
11 Jan 2001 officers Secretary resigned 1 Buy now
11 Jan 2001 address Registered office changed on 11/01/01 from: 2 babmaes street london SW1Y 6NT 1 Buy now
11 Jan 2001 officers New director appointed 2 Buy now
11 Jan 2001 officers New secretary appointed 2 Buy now
11 Jan 2001 officers New director appointed 2 Buy now
04 Sep 2000 accounts Annual Accounts 8 Buy now
31 Aug 2000 annual-return Return made up to 30/07/00; full list of members 7 Buy now
23 Jun 2000 address Registered office changed on 23/06/00 from: 6 babmaes street london SW1Y 6HD 1 Buy now
30 Mar 2000 accounts Delivery ext'd 3 mth 31/07/99 1 Buy now
08 Dec 1999 officers Director's particulars changed 1 Buy now
20 Oct 1999 officers Secretary resigned 1 Buy now
20 Oct 1999 officers Director resigned 1 Buy now
20 Oct 1999 address Registered office changed on 20/10/99 from: 3RD floor 35-37 cornhill london EC3V 3PD 1 Buy now
20 Oct 1999 officers New secretary appointed 2 Buy now
20 Oct 1999 officers New director appointed 2 Buy now
20 Oct 1999 officers New director appointed 2 Buy now
20 Oct 1999 officers New director appointed 2 Buy now
30 Jul 1999 annual-return Return made up to 30/07/99; full list of members 6 Buy now
10 Feb 1999 capital Ad 21/01/99--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
19 Aug 1998 officers Secretary resigned 1 Buy now
19 Aug 1998 officers Director resigned 1 Buy now
17 Aug 1998 address Registered office changed on 17/08/98 from: 16 churchill way cardiff CF1 4DX 1 Buy now
17 Aug 1998 officers New director appointed 2 Buy now
17 Aug 1998 officers New secretary appointed 2 Buy now
30 Jul 1998 incorporation Incorporation Company 14 Buy now