MEGA CONCEPT.CO.UK LTD

Company Documents

DateDescription
17/12/1317 December 2013 STRUCK OFF AND DISSOLVED

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02/07/132 July 2013 FIRST GAZETTE

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27/06/1327 June 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM
G03 RIVERBANK HOUSE
1 PUTNEY BRIDGE APPROACH
LONDON
SW6 3JD
UNITED KINGDOM

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22/09/1222 September 2012 DISS40 (DISS40(SOAD))

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/09/1220 September 2012 Annual return made up to 2 March 2012 with full list of shareholders

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03/07/123 July 2012 FIRST GAZETTE

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/04/1128 April 2011 Annual return made up to 2 March 2011 with full list of shareholders

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM G08 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM

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28/12/1028 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/05/1025 May 2010 DIRECTOR APPOINTED MS VESELA SPASOVA TZVETANOVA

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR ORHAN IBRYAMOV

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06/04/106 April 2010 Annual return made up to 2 March 2010 with full list of shareholders

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06/04/106 April 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 107 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TZVETAN SLAVEYKOV TZVETANOV / 10/10/2009

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28/12/0928 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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15/12/0915 December 2009 DIRECTOR APPOINTED MR ORHAN ALIEV IBRYAMOV

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30/06/0930 June 2009 PREVSHO FROM 31/03/2010 TO 31/03/2009

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/09 FROM: GISTERED OFFICE CHANGED ON 12/05/2009 FROM 1 THE PANORAMIC, 152 GROSVENOR ROAD LONDON SW1V 3JL UNITED KINGDOM

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/09 FROM: GISTERED OFFICE CHANGED ON 11/05/2009 FROM 107 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM

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02/03/092 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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