MEGGER ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2331 January 2023 | Final Gazette dissolved via compulsory strike-off |
| 31/01/2331 January 2023 | Final Gazette dissolved via compulsory strike-off |
| 15/11/2215 November 2022 | Compulsory strike-off action has been suspended |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 09/05/229 May 2022 | Termination of appointment of Adam Megger as a director on 2022-04-03 |
| 20/01/2220 January 2022 | Change of details for Mr Adam Megger as a person with significant control on 2021-12-30 |
| 20/01/2220 January 2022 | Director's details changed for Mr Adam Megger on 2021-12-30 |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/07/2027 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MEGGER / 26/07/2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEWANDOWSKI |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR DANIEL LEWANDOWSKI |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 06/06/186 June 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM MEGGER / 06/06/2018 |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MEGGER / 06/06/2018 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF SZAFARZ |
| 09/03/189 March 2018 | 01/08/17 STATEMENT OF CAPITAL GBP 100 |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, SECRETARY COUNTY WEST SECRETARIAL SERVICES LIMITED |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR KRZYSZTOF SZAFARZ |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 6 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM INSITO FINANCE LTD, ASHLEY HOUSE HIGH STREET HOUNSLOW TW3 1NH ENGLAND |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KAROLINA LINK |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ELZBIETA TOPCZEWSKA |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LUKASZ ROGOWSKI |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MS KAROLINA MARIA LINK |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MISS ELZBIETA TOPCZEWSKA |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR LUKASZ ROGOWSKI |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/08/153 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/01/1529 January 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 28/07/1428 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 13/12/1313 December 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 31/07/1331 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 24/01/1324 January 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 30/07/1230 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 11/01/1211 January 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 29/07/1129 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 28/01/1128 January 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 27/07/1027 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 26/01/1026 January 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 28/07/0928 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 06/08/086 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 1A THE BRIDGE UXBRIDGE ROAD EALING COMMON LONDON W5 3LB |
| 21/04/0821 April 2008 | SECRETARY APPOINTED COUNTY WEST SECRETARIAL SERVICES LIMITED |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY MAGDALENA HERBRICH |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 182 VERULAM COURT WOOLMEAD AVENUE LONDON NW9 7AZ |
| 27/07/0727 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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