MEGAPOXY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 18/05/2318 May 2023 | Application to strike the company off the register |
| 25/09/2225 September 2022 | Confirmation statement made on 2022-08-01 with no updates |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-09-30 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 04/07/194 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 12/08/1812 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANASTASIOS TASOS ANASTASOPOULOS |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 18/05/1818 May 2018 | CESSATION OF PAUL BUCKLAND AS A PSC |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR ANASTASIOS ANASTASOPOULOS |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL BUCKLAND |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/11/1623 November 2016 | DISS40 (DISS40(SOAD)) |
| 22/11/1622 November 2016 | FIRST GAZETTE |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/11/1519 November 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 04/07/154 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/12/141 December 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 04/07/144 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/11/1314 November 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | DISS40 (DISS40(SOAD)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 30/09/1330 September 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 25/10/1225 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 27/07/1227 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 31/10/1131 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 10/11/1010 November 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW TAYLOR / 05/09/2010 |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FREDERICK BUCKLAND / 05/09/2010 |
| 30/06/1030 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 29/10/0929 October 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/10/0915 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 22/05/0922 May 2009 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 22/07/0822 July 2008 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 23 EDWICK COURT HIGH STREET CHESHUNT HERTFORDSHIRE EN8 0AB |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | COMPANY NAME CHANGED P.B.T. GLOBAL LIMITED CERTIFICATE ISSUED ON 26/03/07 |
| 25/03/0725 March 2007 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: C/O HENDON & CO 4 HOMEWOOD AVENUE CUFFLEY HERTFORDSHIRE EN6 4QG |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: C/O UK COMPANYSHOP LIMITED THE SHEILLING BANK LANE ABBERLEY WORCESTERSHIRE WR6 6BQ |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | SECRETARY RESIGNED |
| 05/09/015 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company