MEGAPRINT GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | STRUCK OFF AND DISSOLVED |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 19/08/1019 August 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA TORMEY / 01/10/2009 |
| 06/03/106 March 2010 | DISS40 (DISS40(SOAD)) |
| 03/03/103 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, SECRETARY PAULINE PRESTON |
| 25/06/0925 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DISS40 (DISS40(SOAD)) |
| 16/03/0916 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/093 March 2009 | First Gazette |
| 07/07/087 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | ARTICLES OF ASSOCIATION |
| 14/05/0714 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 159A HIGH STREET HAMPTON HILL HAMPTON MIDDLESEX TW12 1NL |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | AUDITOR'S RESIGNATION |
| 23/06/0423 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/031 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 19/04/0319 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/019 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9915 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/993 August 1999 | Memorandum and Articles of Association |
| 03/08/993 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9928 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | COMPANY NAME CHANGED DAMATON LIMITED CERTIFICATE ISSUED ON 13/07/99; RESOLUTION PASSED ON 28/06/99 |
| 09/07/999 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | � IC 239700/191048 28/06/99 � SR 48652@1=48652 |
| 01/07/991 July 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9826 June 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 17/12/9717 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/977 July 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 18/09/9618 September 1996 | SHARES AGREEMENT OTC |
| 05/09/965 September 1996 | |
| 05/09/965 September 1996 | |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 28/08/9628 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/968 August 1996 | NC INC ALREADY ADJUSTED 31/07/96 |
| 08/08/968 August 1996 | NC INC ALREADY ADJUSTED 31/07/96 |
| 08/08/968 August 1996 | |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | ADOPT MEM AND ARTS 31/07/96 |
| 08/08/968 August 1996 | � NC 100/300000 31/07/96 |
| 08/08/968 August 1996 | ADOPT MEM AND ARTS 31/07/96 |
| 17/06/9617 June 1996 | Incorporation |
| 17/06/9617 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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