MEGA BUILD CONSTRUCT LTD

Company Documents

DateDescription
22/04/2522 April 2025 Final Gazette dissolved via compulsory strike-off

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22/04/2522 April 2025 Final Gazette dissolved via compulsory strike-off

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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15/07/2415 July 2024 Confirmation statement made on 2024-02-06 with no updates

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20/06/2320 June 2023 Certificate of change of name

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17/06/2317 June 2023 Confirmation statement made on 2023-02-06 with updates

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17/06/2317 June 2023 Micro company accounts made up to 2022-02-28

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17/06/2317 June 2023 Micro company accounts made up to 2023-02-28

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17/06/2317 June 2023 Notification of Brian Sean Ellis as a person with significant control on 2023-05-01

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17/06/2317 June 2023 Appointment of Mr Brian Sean Ellis as a director on 2023-05-01

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25/05/2325 May 2023 Termination of appointment of Georgina Mcvey as a director on 2023-05-01

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25/05/2325 May 2023 Registered office address changed from The Union Suite the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Weir Bank Monkey Island Lane Bray Maidenhead SL6 2ED on 2023-05-25

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25/05/2325 May 2023 Cessation of Russell Adam Mcvey as a person with significant control on 2023-05-01

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25/05/2325 May 2023 Cessation of Georgina Mcvey as a person with significant control on 2023-05-01

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25/05/2325 May 2023 Termination of appointment of Russell Adam Mcvey as a director on 2023-05-01

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/04/227 April 2022 Change of details for Mr Russell Adam Mcvey as a person with significant control on 2022-02-06

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07/04/227 April 2022 Confirmation statement made on 2022-02-06 with updates

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07/04/227 April 2022 Notification of Georgina Mcvey as a person with significant control on 2022-02-06

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07/04/227 April 2022 Statement of capital following an allotment of shares on 2022-02-06

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06/04/226 April 2022 Appointment of Mrs Georgina Mcvey as a director on 2022-02-06

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-05 with no updates

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01/11/211 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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06/02/206 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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