CompaniesInTheUK

MEGA 5 LIMITED

Company number 08892871 ·

Dissolved

41 filings

Date Filing
12 May 2026 Final Gazette dissolved following liquidation View document
12 May 2026 Final Gazette dissolved following liquidation · 1 page View document
12 Feb 2026 Notice of final account prior to dissolution · 16 pages View document
23 Jan 2025 Progress report in a winding up by the court · 21 pages View document
30 Dec 2023 Progress report in a winding up by the court · 22 pages View document
19 Jan 2023 Appointment of a liquidator · 3 pages View document
18 Jan 2023 Registered office address changed from Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH England to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2023-01-18 · 2 pages View document
4 Nov 2022 Order of court to wind up · 2 pages View document
9 Feb 2022 Compulsory strike-off action has been suspended · 1 page View document
9 Feb 2022 Compulsory strike-off action has been suspended View document
1 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
1 Feb 2022 First Gazette notice for compulsory strike-off View document
21 Oct 2021 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 2021-10-21 · 1 page View document
19 Oct 2021 Appointment of Mr Anthony Logan as a director on 2021-10-11 · 2 pages View document
19 Oct 2021 Notification of Anthony Logan as a person with significant control on 2021-10-10 · 2 pages View document
19 Oct 2021 Cessation of Nisheet Patel as a person with significant control on 2021-10-11 · 1 page View document
19 Oct 2021 Termination of appointment of Nisheet Patel as a director on 2021-10-11 · 1 page View document
19 Oct 2021 Termination of appointment of Mark Tony Gore as a director on 2021-10-11 · 1 page View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
28 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES View document
28 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
24 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NISHEET PATEL / 24/10/2018 View document
24 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TONY GORE / 24/10/2018 View document
16 Oct 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
23 Dec 2017 REGISTERED OFFICE CHANGED ON 23/12/2017 FROM REAR OFFICE, 2ND FLOOR 87 WHITECHAPEL HIGH STREET LONDON E1 7QX ENGLAND View document
28 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
29 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
21 Apr 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
8 Sep 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 2ND FLOOR 9 GREAT NEWPORT STREET LONDON WC2H 7JA View document
20 Aug 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
17 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NISHEET PATEL / 17/02/2015 View document
16 Feb 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
24 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088928710001 View document
13 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document