MEGACITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 30/06/2130 June 2021 | Application to strike the company off the register |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/03/2115 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN POUL O'SHEA / 15/03/2021 |
| 09/03/219 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIT POH LIM / 09/03/2021 |
| 28/09/2028 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/11/1830 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JASPAL SINGH |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR SEAN POUL O'SHEA |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/01/1822 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HONG KUA |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR BAN SENG YANG |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR ROBERT GERVASE ANDREW |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTGOMERY |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/01/1620 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 05/08/155 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/01/1519 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 07/08/147 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 16/08/1316 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR ROBERT MONTGOMERY |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SOUTER |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/01/1322 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 15/08/1215 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | SECRETARY APPOINTED MR ISHAI ELIEZER NOVICK |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAMIAN ROWBOTHAM |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASPAL SINGH / 20/09/2010 |
| 25/08/1125 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 25/08/1125 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN ROWBOTHAM / 20/09/2010 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SOUTER / 16/06/2011 |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/08/1025 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 10 DUNKELD ROAD PERTH PERTHSHIRE PH1 5WA |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 23/08/0523 August 2005 | COMPANY NAME CHANGED MM&S (5003) LIMITED CERTIFICATE ISSUED ON 23/08/05 |
| 29/07/0529 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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