MEGTEK LIMITED

Company Documents

DateDescription
15/01/1915 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 35 WHITTINGTON CLOSE SHREWSBURY SY1 4TG

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10/12/1810 December 2018 PSC'S CHANGE OF PARTICULARS / MRS RUTH DONNA MILLS / 10/12/2018

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10/12/1810 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH DONNA MILLS / 10/12/2018

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30/10/1830 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/10/1818 October 2018 APPLICATION FOR STRIKING-OFF

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03/10/183 October 2018 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/06/187 June 2018 CURREXT FROM 28/02/2018 TO 31/08/2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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15/11/1715 November 2017 28/02/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 APPOINTMENT TERMINATED, SECRETARY SONIA MILLS

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/02/1625 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/02/159 February 2015 07/02/15 NO CHANGES

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/02/1412 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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15/02/1315 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS MILLS / 23/08/2012

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15/02/1315 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS MILLS / 23/08/2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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09/02/129 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/02/1122 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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17/02/1017 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS MILLS / 01/10/2009

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24/10/0924 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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03/03/093 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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29/02/0829 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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08/02/078 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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03/03/063 March 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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04/03/054 March 2005 S366A DISP HOLDING AGM 15/02/05

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04/03/054 March 2005 NEW DIRECTOR APPOINTED

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04/03/054 March 2005 DIRECTOR RESIGNED

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04/03/054 March 2005 NEW SECRETARY APPOINTED

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04/03/054 March 2005 SECRETARY RESIGNED

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07/02/057 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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