CompaniesInTheUK

MEGAMINING LIMITED

Company number 08849351 ·

Dissolved

40 filings

Date Filing
13 Jun 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Jun 2023 Final Gazette dissolved via voluntary strike-off View document
16 May 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
29 Mar 2023 Registered office address changed from 15 Percy Street London W1T 1DS England to 61 Bridge Street Kington HR5 3DJ on 2023-03-29 · 1 page View document
14 Mar 2023 Confirmation statement made on 2023-02-21 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Mar 2022 Confirmation statement made on 2022-02-21 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Oct 2021 Voluntary strike-off action has been suspended · 1 page View document
12 Oct 2021 Voluntary strike-off action has been suspended View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
3 Sep 2020 PSC'S CHANGE OF PARTICULARS / HYDRO66 UK LIMITED / 03/09/2020 View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
22 Feb 2018 CESSATION OF DAVID STANLEY ROWE AS A PSC View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
22 Feb 2018 CESSATION OF ROBERT NAPIER KEITH AS A PSC View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
22 May 2017 APPOINTMENT TERMINATED, DIRECTOR JUSTIN FIELDER View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
10 Feb 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 8 PERCY STREET LONDON W1T 1DJ View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jan 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Jan 2015 PREVSHO FROM 31/01/2015 TO 31/12/2014 View document
20 Jan 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Apr 2014 DIRECTOR APPOINTED MR JUSTIN MATTHEW FIELDER View document
28 Apr 2014 DIRECTOR APPOINTED MR RICHARD JAMES CROFT View document
27 Mar 2014 COMPANY NAME CHANGED BLACK GREEN MINING LIMITED CERTIFICATE ISSUED ON 27/03/14 View document
17 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document