MEGATRONE VIDEOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/07/1915 July 2019 | APPLICATION FOR STRIKING-OFF |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 24/10/1824 October 2018 | PREVSHO FROM 31/03/2019 TO 30/09/2018 |
| 24/10/1824 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GITA PUJARA |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVIN PUJARA |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/09/169 September 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/09/152 September 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/07/149 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/08/1320 August 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/08/1222 August 2012 | PREVEXT FROM 30/11/2011 TO 31/03/2012 |
| 22/08/1222 August 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/08/1115 August 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAVIN PUJARA / 01/10/2009 |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/09/081 September 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 01/10/031 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/039 August 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 14/09/0014 September 2000 | £ NC 1000/50000 25/08/00 |
| 14/09/0014 September 2000 | NC INC ALREADY ADJUSTED 25/08/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 24/07/9724 July 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: LYNWOOD HOUSE 24/32 KILBURN HIGH ROAD LONDON NW65UJ |
| 01/07/971 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 30/07/9230 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 29/06/9129 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 04/04/904 April 1990 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8716 November 1987 | WD 28/10/87 AD 05/10/87--------- £ SI 98@1=98 £ IC 2/100 |
| 30/10/8730 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | COMPANY NAME CHANGED CROSSLAND LIMITED CERTIFICATE ISSUED ON 02/11/87 |
| 30/10/8730 October 1987 | REGISTERED OFFICE CHANGED ON 30/10/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 29/10/8729 October 1987 | ALTER MEM AND ARTS 051087 |
| 01/10/871 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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