MEGAPHAN LIMITED

04122082
270 COODEN DRIVE BEXHILL-ON-SEA ENGLAND TN39 3AB

Documents

Documents
Date Category Description Pages
21 Sep 2021 gazette Gazette Dissolved Voluntary 1 Buy now
06 Jul 2021 gazette Gazette Notice Voluntary 1 Buy now
25 Jun 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2020 accounts Annual Accounts 2 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 2 Buy now
11 Feb 2019 officers Change of particulars for director (Mr Reid Carson) 2 Buy now
11 Feb 2019 officers Change of particulars for director (Mrs Victoria Frances Carson) 2 Buy now
11 Feb 2019 officers Change of particulars for secretary (Mrs Victoria Frances Carson) 1 Buy now
11 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2018 accounts Annual Accounts 9 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2017 accounts Annual Accounts 9 Buy now
02 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jun 2016 accounts Annual Accounts 5 Buy now
16 Dec 2015 annual-return Annual Return 5 Buy now
31 Mar 2015 accounts Annual Accounts 7 Buy now
22 Dec 2014 annual-return Annual Return 5 Buy now
02 Jul 2014 accounts Annual Accounts 7 Buy now
29 Dec 2013 annual-return Annual Return 5 Buy now
27 Aug 2013 accounts Annual Accounts 4 Buy now
27 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jan 2013 annual-return Annual Return 5 Buy now
08 Jan 2013 officers Change of particulars for secretary (Mrs Victoria Frances Carson) 2 Buy now
08 Jan 2013 officers Change of particulars for director (Mrs Victoria Frances Carson) 2 Buy now
08 Jan 2013 officers Change of particulars for director (Mr Reid Carson) 2 Buy now
20 Sep 2012 accounts Annual Accounts 4 Buy now
30 Dec 2011 annual-return Annual Return 5 Buy now
30 Dec 2011 officers Change of particulars for director (Victoria Frances Carson) 3 Buy now
30 Dec 2011 officers Change of particulars for director (Reid Carson) 3 Buy now
30 Dec 2011 officers Change of particulars for secretary (Victoria Frances Carson) 2 Buy now
02 Sep 2011 accounts Annual Accounts 6 Buy now
13 Dec 2010 annual-return Annual Return 5 Buy now
18 Jun 2010 accounts Annual Accounts 3 Buy now
10 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2009 annual-return Annual Return 5 Buy now
21 Dec 2009 officers Change of particulars for director (Victoria Frances Carson) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Reid Carson) 2 Buy now
23 Mar 2009 accounts Annual Accounts 2 Buy now
26 Feb 2009 annual-return Return made up to 11/12/08; full list of members 4 Buy now
26 Feb 2009 officers Director's change of particulars / reid carson / 01/12/2008 1 Buy now
26 Feb 2009 officers Director's change of particulars / victoria carson / 01/12/2008 1 Buy now
26 Feb 2009 officers Secretary's change of particulars / victoria carson / 01/12/2008 1 Buy now
20 Aug 2008 accounts Annual Accounts 3 Buy now
03 Jan 2008 annual-return Return made up to 11/12/07; full list of members 3 Buy now
03 Jan 2008 officers Director's particulars changed 1 Buy now
26 Oct 2007 annual-return Return made up to 11/12/06; full list of members 5 Buy now
24 Oct 2007 accounts Annual Accounts 3 Buy now
22 Oct 2007 officers Secretary resigned 1 Buy now
22 Oct 2007 officers New secretary appointed 2 Buy now
22 Oct 2007 address Registered office changed on 22/10/07 from: 13 harley street po box 2398 london W1G 9WZ 1 Buy now
01 Aug 2007 officers New secretary appointed 2 Buy now
24 Oct 2006 address Registered office changed on 24/10/06 from: apple garth hook road rotherwick hook hampshire RG27 9BY 1 Buy now
24 Oct 2006 accounts Annual Accounts 4 Buy now
15 Sep 2006 officers Secretary resigned 1 Buy now
11 Sep 2006 accounts Annual Accounts 4 Buy now
21 Mar 2006 annual-return Return made up to 11/12/05; full list of members 7 Buy now
12 Oct 2005 officers New director appointed 1 Buy now
12 Oct 2005 officers New director appointed 1 Buy now
03 Oct 2005 address Registered office changed on 03/10/05 from: the beeches church road fleet hampshire GU51 4LY 1 Buy now
03 Oct 2005 officers Secretary's particulars changed 1 Buy now
13 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
18 Mar 2005 officers Director resigned 1 Buy now
16 Mar 2005 annual-return Return made up to 11/12/04; full list of members 6 Buy now
09 Nov 2004 accounts Annual Accounts 3 Buy now
05 Feb 2004 annual-return Return made up to 11/12/03; full list of members 6 Buy now
04 Feb 2004 accounts Annual Accounts 1 Buy now
09 Feb 2003 annual-return Return made up to 11/12/02; full list of members 6 Buy now
20 Jan 2003 accounts Annual Accounts 7 Buy now
12 Mar 2002 annual-return Return made up to 11/12/01; full list of members 6 Buy now
22 Nov 2001 officers New director appointed 2 Buy now
22 Nov 2001 officers Director resigned 1 Buy now
12 Jun 2001 change-of-name Certificate Change Of Name Company 2 Buy now
04 May 2001 officers New director appointed 4 Buy now
04 May 2001 officers New secretary appointed 4 Buy now
04 May 2001 officers Secretary resigned 1 Buy now
04 May 2001 officers Director resigned 1 Buy now
03 Jan 2001 change-of-name Certificate Change Of Name Company 2 Buy now
11 Dec 2000 incorporation Incorporation Company 15 Buy now