MEGACLOSE PROPERTIES 1 LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Total exemption full accounts made up to 2024-06-30

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13/02/2513 February 2025 Confirmation statement made on 2025-01-27 with no updates

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02/07/242 July 2024 Compulsory strike-off action has been discontinued

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02/07/242 July 2024 Compulsory strike-off action has been discontinued

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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29/01/2429 January 2024 Confirmation statement made on 2024-01-27 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with updates

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31/01/2331 January 2023 Confirmation statement made on 2023-01-27 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-27 with no updates

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20/12/2120 December 2021 Registration of charge 117902960012, created on 2021-12-17

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10/11/2110 November 2021 Registration of charge 117902960011, created on 2021-11-03

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22/10/2122 October 2021 Director's details changed for Mr Shahar Aharon Lipinski on 2021-10-22

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Registration of charge 117902960009, created on 2021-06-24

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25/06/2125 June 2021 Registration of charge 117902960010, created on 2021-06-24

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23/02/2123 February 2021 30/06/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 PREVEXT FROM 31/01/2020 TO 30/06/2020

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30/09/2030 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117902960008

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/06/203 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117902960007

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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31/01/2031 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117902960006

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20/09/1920 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117902960005

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29/07/1929 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117902960004

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHAR AHARON LIPINSKI / 18/07/2019

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30/04/1930 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117902960001

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30/04/1930 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117902960002

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30/04/1930 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117902960003

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17/04/1917 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGACLOSE GROUP LIMITED

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17/04/1917 April 2019 CESSATION OF SHAHAR AHARON LIPINSKI AS A PSC

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03/04/193 April 2019 COMPANY NAME CHANGED MEGA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/04/19

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28/01/1928 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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