MEGAONE LIMITED
Company number 02890714 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | View document |
| 19 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 14 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED MR SABIN MARK BROOKS | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DUSTIN BROOKS | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY BROOKS | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY BROOKS | View document |
| 6 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 12 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 7 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 3 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 27 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 14 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 25 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 3 pages | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE BOYD | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOYD | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ADAM BOYD / 22/03/2010 | View document |
| 22 Mar 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BROOKS / 22/03/2010 · 2 pages | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUSTIN LUKE BROOKS / 22/03/2010 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 May 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | DIRECTOR APPOINTED BARRY BROOKS · 2 pages | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR SABIN BROOKS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 May 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 May 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS | View document |
| 27 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 9 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 14 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 6 Mar 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS | View document |
| 5 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 27 Mar 1995 | S366A DISP HOLDING AGM 22/03/95 | View document |
| 3 Mar 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS | View document |
| 18 Oct 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 16 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Mar 1994 | REGISTERED OFFICE CHANGED ON 07/03/94 FROM: CORPORATE HOUSE 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL | View document |
| 2 Mar 1994 | ADOPT MEM AND ARTS 08/02/94 | View document |
| 2 Mar 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |