MEGASTAR.CO.UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/05/104 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/01/1019 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/12/0930 December 2009 | APPLICATION FOR STRIKING-OFF |
| 17/12/0917 December 2009 | SECRETARY APPOINTED MR COLM SAUNDERS |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY AOIFE WARREN |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLM SAUNDERS / 01/08/2009 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR COLM SAUNDERS |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL O'SHEA |
| 25/03/0925 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0925 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 17-19 BEDFORD STREET LONDON WC2E 9HP UNITED KINGDOM |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM BEDFORD CHAMBERS COVENT GARDEN LONDON WC2E 8HA |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | AUDITOR'S RESIGNATION |
| 29/03/0829 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0812 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/12/0714 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: C/O EDPIC 6TH FLOOR, ELIZABETH HOUSE, 39 YORK ROAD, LONDON SE1 7NQ |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 29/04/0729 April 2007 | AUDITOR'S RESIGNATION |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: ST CRISPIN HOUSE, ST CRISPIN WAY, HASLINGDEN, ROSSENDALE, BB4 4PW |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: ST CRISPIN HOUSE, ST CRISPIN WAY, HASLINGDEN, LANCASHIRE, BB4 4PQ |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 4TH FLOOR, ASHWORTH HOUSE, MANCHESTER ROAD, BURNLEY, LANCASHIRE BB11 1TT |
| 06/03/066 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/09/0420 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/06/0329 June 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 23 EYOT GARDENS, LONDON, W6 9TR |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0110 August 2001 | S366A DISP HOLDING AGM 03/07/01 |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | COMPANY NAME CHANGED MODELSPIRIT LIMITED CERTIFICATE ISSUED ON 08/05/01 |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 1 MITCHELL LANE, BRISTOL, AVON BS1 6BU |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | SECRETARY RESIGNED |
| 19/04/0119 April 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | Incorporation |
| 01/03/011 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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