MEGABYTE OPEN SOLUTIONS LIMITED

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DateDescription
08/05/248 May 2024 Final Gazette dissolved following liquidation

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08/05/248 May 2024 Final Gazette dissolved following liquidation

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08/02/248 February 2024 Return of final meeting in a members' voluntary winding up

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Co/Frost Grpoup Limited Court House, the Old Police Station, Southstreet Ashby De La Zouch Leicester LE65 1BS on 2023-03-23

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23/03/2323 March 2023 Declaration of solvency

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23/03/2323 March 2023 Appointment of a voluntary liquidator

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23/03/2323 March 2023 Resolutions

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/01/226 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/12/2031 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED OSENI / 27/04/2020

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13/01/2013 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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17/01/1917 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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09/05/179 May 2017 SECOND FILING OF AP01 FOR ALFRED OSENI

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED OSENI / 03/05/2016

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03/05/163 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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07/08/157 August 2015 REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 166 UPPER RICHMOND ROAD LONDON SW15 2SH

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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27/02/1527 February 2015 DIRECTOR APPOINTED ALFRED OSENI

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/05/148 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/12/1324 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / LISA ALI OSENI / 24/12/2013

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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01/05/121 May 2012 APPOINTMENT TERMINATED, SECRETARY ACCOUNTANCY SECRETARIES LIMITED

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM C/O C/O ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED 17-21 GEORGE STREET CROYDON SURREY CR0 1LA UNITED KINGDOM

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/05/1121 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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23/01/1123 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM C/O ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED ENTERPRISE HOUSE 17-21 GEORGE STREET CROYDON SURREY CR0 1LA UNITED KINGDOM

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28/06/1028 June 2010 Annual return made up to 15 April 2010 with full list of shareholders

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27/06/1027 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY SECRETARIES LIMITED / 15/04/2010

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27/06/1027 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA ALI OSENI / 15/04/2010

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/05/0913 May 2009 LOCATION OF DEBENTURE REGISTER

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13/05/0913 May 2009 REGISTERED OFFICE CHANGED ON 13/05/2009 FROM C/O ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED ENTERPRISE HOUSE 17-21 GEORGE STREET CROYDON SURREY CR0 1LA UNITED KINGDOM

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13/05/0913 May 2009 LOCATION OF REGISTER OF MEMBERS

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13/05/0913 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/06/0827 June 2008 LOCATION OF REGISTER OF MEMBERS

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27/06/0827 June 2008 LOCATION OF DEBENTURE REGISTER

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27/06/0827 June 2008 REGISTERED OFFICE CHANGED ON 27/06/2008 FROM C/O ABC ACCTCY BUS COMPUTING LTD ENTERPRISE HOUSE 17-21 GEORGE STREET, CROYDON SURREY CR0 1LA

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27/06/0827 June 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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10/08/0710 August 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: C/O ABC ACCOUNTANCY BUS COMP LTD ENTERPRISE HSE 17-21 GEORGE ST CROYDON SURREY CR0 1LA

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10/08/0710 August 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 LOCATION OF REGISTER OF MEMBERS

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10/08/0710 August 2007 LOCATION OF DEBENTURE REGISTER

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/06/061 June 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 LOCATION OF DEBENTURE REGISTER

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: C/O ABC ACCOUNTANCY BUSINESS COMPUTING, ENTERPRISE HOUSE, 17-21 GEORGE STREET, CROYDON, SURREY CR0 1LA

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01/06/061 June 2006 LOCATION OF REGISTER OF MEMBERS

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18/01/0618 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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26/09/0526 September 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS; AMEND

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11/07/0511 July 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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17/05/0417 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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28/05/0328 May 2003 NEW SECRETARY APPOINTED

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28/05/0328 May 2003 SECRETARY RESIGNED

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28/05/0328 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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05/07/025 July 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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18/05/0118 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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22/06/0022 June 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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18/10/9918 October 1999 SECRETARY'S PARTICULARS CHANGED

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02/05/992 May 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS

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20/01/9920 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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18/08/9818 August 1998 DIRECTOR'S PARTICULARS CHANGED

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07/05/987 May 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS

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07/01/987 January 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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15/05/9715 May 1997 RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS

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26/02/9726 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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21/05/9621 May 1996 RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS

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22/08/9522 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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18/04/9518 April 1995 RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS

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12/07/9412 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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08/06/948 June 1994 S252 DISP LAYING ACC 23/05/94

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25/04/9425 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/04/9415 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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