MEGA OFFICE LTD

Company number 06628222 ·

Dissolved

35 filings

Date Filing
19 Aug 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2013 View document
22 May 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
22 May 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
22 May 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
16 Jul 2012 STATEMENT OF AFFAIRS/4.19 View document
16 Jul 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
16 Jul 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
5 Jul 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM · 5 SOUTHLANDS AVENUE · HORLEY · SURREY · RH6 8BS · UNITED KINGDOM View document
25 Jun 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC View document
25 Jun 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
25 Jun 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM · EASYHOTEL HOUSE 80 OLD STREET · LONDON · EC1V 9AZ · UNITED KINGDOM View document
5 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
24 Aug 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
23 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR STELIOS HAJI IOANNOU View document
23 Aug 2011 DIRECTOR APPOINTED MR PAUL GRIFFITHS View document
11 Jul 2011 COMPANY NAME CHANGED EASYOFFICE LIMITED · CERTIFICATE ISSUED ON 11/07/11 View document
6 Jul 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN WARD View document
8 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH View document
7 Dec 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM View document
7 Dec 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 275-REG SEC View document
7 Dec 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR View document
7 Dec 2010 SAIL ADDRESS CREATED View document
7 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERARD WARD / 28/09/2010 View document
7 Dec 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM · 12 YORK GATE · REGENT'S PARK · LONDON · NW1 4QS View document
15 Sep 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR STELIOS HAJI IOANNOU / 12/02/2010 View document
27 Jul 2010 CURREXT FROM 30/06/2010 TO 31/12/2010 View document
23 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
1 Dec 2009 DIRECTOR APPOINTED MARTIN GERARD WARD View document
26 Aug 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
15 Jul 2008 DIRECTOR APPOINTED MARK NICHOLAS SMITH View document
10 Jul 2008 DIRECTOR APPOINTED STELIOS HAJL-LOANNOU View document
8 Jul 2008 APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED View document
24 Jun 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document