MEGABLEND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/03/144 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/02/1424 February 2014 | APPLICATION FOR STRIKING-OFF |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/10/1325 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 19/10/1219 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN HILL |
| 18/04/1218 April 2012 | SECRETARY APPOINTED ANDREW BLACKBURN |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED FINANCE DIRECTOR ANDREW STEWART BLACKBURN |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HILL |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 10/11/1110 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 04/01/114 January 2011 | Annual return made up to 13 October 2010 with full list of shareholders |
| 11/01/1011 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 11/11/0911 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 56 WOOD STREET C/O BAA BAR LTD 2ND FLOOR LIVERPOOL L1 4AQ |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY JULIAN COE |
| 28/05/0928 May 2009 | SECRETARY APPOINTED MS SUSAN JOANNE HILL |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN COE |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED MS SUSAN JOANNE HILL |
| 25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CLARKE / 01/11/2008 |
| 22/07/0822 July 2008 | SECRETARY APPOINTED MR JULIAN COE |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY MARK SINEY |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED MR JULIAN COE |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SINEY |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 56 WOOD STREET LIVERPOOL L1 4AQ |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 02/12/072 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/072 December 2007 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07 |
| 02/12/072 December 2007 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/11/0729 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU |
| 29/11/0729 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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