MEGATEC COMPUTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/11/1417 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MODUPE AKODU / 01/11/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADETUNJI AKODU / 14/06/2012 |
| 31/12/1331 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MODUPE AKODU / 14/06/2012 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/12/1331 December 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/01/1321 January 2013 | Annual return made up to 30 October 2012 with full list of shareholders |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM FLAT 12 20 ABBEY ROAD LONDON NW8 9BJ UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/02/127 February 2012 | Annual return made up to 30 October 2011 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/12/1031 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM FLAT 12 20 ABBEY ROAD LONDON NW8 9BJ |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADETUNJI AKODU / 30/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MODUPE AKODU / 30/10/2009 |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | RETURN MADE UP TO 30/10/04; CHANGE OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | � SR 1@1 30/10/97 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 30/10/03; NO CHANGE OF MEMBERS; AMEND |
| 13/02/0413 February 2004 | RETURN MADE UP TO 30/10/03; NO CHANGE OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: G OFFICE CHANGED 26/03/03 FLAT 12 20 ABBEY ROAD LONDON NW8 9BJ |
| 21/01/0321 January 2003 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 09/11/009 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 01/12/991 December 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | NEW SECRETARY APPOINTED |
| 28/11/9728 November 1997 | SECRETARY RESIGNED |
| 28/11/9728 November 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: G OFFICE CHANGED 28/11/97 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 30/10/9730 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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