MEGACELL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/07/1412 July 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/06/1410 June 2014 | FIRST GAZETTE |
| 22/10/1322 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/08/1313 August 2013 | FIRST GAZETTE |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY RYE |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/11/1213 November 2012 | |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR DAVID CHOI |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MRS MARY RYE |
| 30/09/1230 September 2012 | PREVSHO FROM 31/12/2012 TO 31/08/2012 |
| 30/09/1230 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOW |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR ROBERT JAMES WILLIAM HOW |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DORAN |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM FARRIERS THE STREET ALBURY GUILDFORD GU5 9AE GU5 9AE ENGLAND |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 07/11/117 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GALE |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR MALCOLM GALE |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GALE |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR DAVID DORAN |
| 09/12/109 December 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GALE / 10/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GALE / 10/11/2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY LITTLEJOHNS |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/09 FROM: GISTERED OFFICE CHANGED ON 05/02/2009 FROM 9 COLLEGE CLOSE TWICKENHAM MIDDLESEX TW2 6NR |
| 05/02/095 February 2009 | DIRECTOR APPOINTED MR MALCOLM GALE |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR JASON WEEKS |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED SECRETARY JASON WEEKS |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY OUTSOURCE OFFICE LIMITED |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM GALE |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/08 FROM: GISTERED OFFICE CHANGED ON 04/08/2008 FROM FLAT 3 17 SUSSEX SQUARE BRIGHTON EAST SUSSEX BN2 5AA |
| 04/08/084 August 2008 | DIRECTOR APPOINTED ANTHONY MELVIN LITTLEJOHNS |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY APPOINTED JASON WEEKS |
| 17/07/0817 July 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 11/02/0811 February 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | COMPANY NAME CHANGED MAG TEK LIMITED CERTIFICATE ISSUED ON 19/02/07 |
| 15/11/0615 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 30/08/0630 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 03/07/063 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0625 May 2006 | COMPANY NAME CHANGED EVENT THIS LIMITED CERTIFICATE ISSUED ON 25/05/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 20/06/0520 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: G OFFICE CHANGED 26/06/03 FARRIERS, THE STREET ALBURY GUILDFORD SURREY GU5 9AE |
| 26/06/0326 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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