MEGABUS.COM (UK) LIMITED
Company Documents
Date | Description |
---|---|
11/04/2311 April 2023 | Final Gazette dissolved via voluntary strike-off |
11/04/2311 April 2023 | Final Gazette dissolved via voluntary strike-off |
24/01/2324 January 2023 | First Gazette notice for voluntary strike-off |
24/01/2324 January 2023 | First Gazette notice for voluntary strike-off |
17/01/2317 January 2023 | Application to strike the company off the register |
13/01/2313 January 2023 | Resolutions |
13/01/2313 January 2023 | |
13/01/2313 January 2023 | Resolutions |
13/01/2313 January 2023 | |
13/01/2313 January 2023 | Statement of capital on 2023-01-13 |
10/01/2310 January 2023 | Statement of capital following an allotment of shares on 2022-12-30 |
14/01/2214 January 2022 | Accounts for a dormant company made up to 2021-05-01 |
05/08/215 August 2021 | Confirmation statement made on 2021-06-23 with no updates |
10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
29/01/2029 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/19 |
04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
01/07/191 July 2019 | DIRECTOR APPOINTED BRUCE DINGWALL |
01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN |
01/07/191 July 2019 | DIRECTOR APPOINTED KAREN ROSALEEN ROBBINS |
12/02/1912 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/18 |
29/07/1829 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 29/04/17 |
16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM C/O STAGECOACH SERVICES LTD DAW BANK STOCKPORT CHESHIRE SK3 0DU |
09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HODGSON |
23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
26/05/1726 May 2017 | TERMINATE DIR APPOINTMENT |
29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTGOMERY |
12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
29/12/1629 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEONARD HODGSON / 05/12/2016 |
22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
11/04/1611 April 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN VAUX |
19/03/1619 March 2016 | DIRECTOR APPOINTED EDWARD LEONARD HODGSON |
18/03/1618 March 2016 | COMPANY NAME CHANGED EAST MIDLAND MOTOR SERVICES LIMITED CERTIFICATE ISSUED ON 18/03/16 |
18/03/1618 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY NOLAN |
17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VAUX |
17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW |
17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LYNCH |
26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
23/07/1523 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
21/07/1421 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VAUX / 20/03/2014 |
27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
23/07/1323 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES NOLAN / 03/05/2013 |
29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WARNEFORD |
13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
03/08/123 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES NOLAN / 09/12/2011 |
22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
08/08/118 August 2011 | ADOPT ARTICLES 02/08/2011 |
08/08/118 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/08/118 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
21/07/1121 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
03/08/103 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM LYNCH / 01/07/2010 |
15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 |
15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 12/04/2010 |
14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONTGOMERY / 10/03/2010 |
17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERVASE ANDREW / 09/03/2010 |
17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BRIAN WARNEFORD / 01/11/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 15/10/2009 |
09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009 |
17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW / 31/05/2009 |
24/07/0924 July 2009 | 19/07/09 NO MEMBER LIST |
30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONTGOMERY / 31/03/2009 |
25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW / 01/04/2009 |
09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL |
09/06/099 June 2009 | SECRETARY APPOINTED MICHAEL JOHN VAUX |
01/04/091 April 2009 | DIRECTOR APPOINTED ROBERT GERVASE ANDREW |
01/04/091 April 2009 | DIRECTOR APPOINTED MICHAEL JOHN VAUX |
31/03/0931 March 2009 | DIRECTOR APPOINTED ROBERT MONTGOMERY |
25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
18/11/0818 November 2008 | DIRECTOR APPOINTED GARY NOLAN |
29/07/0829 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 25/06/2008 |
05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
24/07/0724 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
24/07/0624 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
02/08/052 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
12/05/0512 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/01/0510 January 2005 | DIRECTOR RESIGNED |
10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
10/01/0510 January 2005 | DIRECTOR RESIGNED |
10/01/0510 January 2005 | DIRECTOR RESIGNED |
08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
04/08/044 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
16/08/0316 August 2003 | REGISTERED OFFICE CHANGED ON 16/08/03 FROM: NEW STREET CHESTERFIELD S40 2LQ |
15/08/0315 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
20/07/0320 July 2003 | DIRECTOR RESIGNED |
03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
07/03/037 March 2003 | DIRECTOR RESIGNED |
07/03/037 March 2003 | DIRECTOR RESIGNED |
02/03/032 March 2003 | AUDITOR'S RESIGNATION |
03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
29/08/0229 August 2002 | SECRETARY RESIGNED |
29/08/0229 August 2002 | NEW SECRETARY APPOINTED |
31/07/0231 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
16/07/0216 July 2002 | DIRECTOR RESIGNED |
06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
17/08/0117 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
11/10/0011 October 2000 | DIRECTOR RESIGNED |
11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
31/08/0031 August 2000 | DIRECTOR RESIGNED |
24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
16/08/0016 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
16/08/0016 August 2000 | DIRECTOR RESIGNED |
09/08/009 August 2000 | DIRECTOR RESIGNED |
09/08/009 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
28/02/0028 February 2000 | DIRECTOR RESIGNED |
28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
28/02/0028 February 2000 | DIRECTOR RESIGNED |
28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
24/12/9924 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
27/09/9927 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/09/9927 September 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
13/08/9913 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/01/9926 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
15/12/9815 December 1998 | DIRECTOR RESIGNED |
08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
26/11/9826 November 1998 | DIRECTOR RESIGNED |
20/11/9820 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/08/987 August 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
06/05/986 May 1998 | DIRECTOR RESIGNED |
06/05/986 May 1998 | DIRECTOR RESIGNED |
06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
16/04/9816 April 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
16/04/9816 April 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
18/08/9718 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/08/978 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
07/08/977 August 1997 | NEW SECRETARY APPOINTED |
22/07/9722 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
09/04/979 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
17/03/9717 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
20/02/9720 February 1997 | DIRECTOR RESIGNED |
13/12/9613 December 1996 | DIRECTOR RESIGNED |
12/10/9612 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
29/08/9629 August 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
22/08/9622 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/08/9622 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
17/02/9617 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
16/08/9516 August 1995 | DIRECTOR RESIGNED |
16/08/9516 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
16/08/9516 August 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
24/10/9424 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/09/9415 September 1994 | SUPLEMENTARY AGREEMENT. 05/09/94 |
26/07/9426 July 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
19/03/9419 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/9419 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/9419 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/9419 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/9419 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/9419 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/9419 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
22/12/9322 December 1993 | DIRECTOR RESIGNED |
18/10/9318 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/09/9324 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/09/932 September 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
05/06/935 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
06/05/936 May 1993 | NEW DIRECTOR APPOINTED |
27/04/9327 April 1993 | GUARANTEE AGREEMENT 15/04/93 |
03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
02/10/922 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/10/922 October 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
02/04/922 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/03/9231 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
11/09/9111 September 1991 | ADOPT MEM AND ARTS 22/07/91 |
09/09/919 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/916 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
05/02/915 February 1991 | 252/366A/369/4/386 31/12/90 |
16/01/9116 January 1991 | RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS |
16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
10/10/9010 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
06/03/906 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/03/906 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/02/9013 February 1990 | GUARANTEE SECS 29/01/90 |
13/02/9013 February 1990 | RE GUARANTEE/SECS 29/01/90 |
02/02/902 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/909 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
09/01/909 January 1990 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
25/07/8925 July 1989 | NEW DIRECTOR APPOINTED |
25/07/8925 July 1989 | DIRECTOR RESIGNED |
24/05/8924 May 1989 | ADOPT MEM AND ARTS 070489 |
24/05/8924 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/12/8820 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/8815 June 1988 | NEW DIRECTOR APPOINTED |
30/03/8830 March 1988 | WD 29/02/88 AD 05/02/88--------- £ SI 79998@1=79998 £ IC 2/80000 |
16/03/8816 March 1988 | £ NC 100/500000 05/02 |
16/03/8816 March 1988 | NC INC ALREADY ADJUSTED |
24/02/8824 February 1988 | Certificate of change of name |
24/02/8824 February 1988 | COMPANY NAME CHANGED BROOMSOL (5) LIMITED CERTIFICATE ISSUED ON 25/02/88 |
24/02/8824 February 1988 | Certificate of change of name |
24/02/8824 February 1988 | Certificate of change of name |
23/02/8823 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
19/02/8819 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/02/8819 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
19/02/8819 February 1988 | REGISTERED OFFICE CHANGED ON 19/02/88 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
27/11/8727 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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