MEGAN TECHNICAL SERVICES LIMITED


Registered number: 04057335
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Name: MEGAN TECHNICAL SERVICES LIMITED
MEGAN TECHNICAL SERVICES LTD
Address: THE VENTER BUILDING PACIFICA GROUP, MANDARIN ROAD, HOUGHTON LE SPRING, ENGLAND, DH4 5RA
Incorporation Date: 2000-08-22

Company status: Dissolved


Company Documents

date name form type
2022-03-28 APPLICATION FOR STRIKING-OFF DS01
2022-12-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-05-14 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2022-04-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-08 08/01/21 STATEMENT OF CAPITAL GBP 1 SH19
2021-01-08 REDUCE SHARE PREMIUM ACCOUNT 22/12/2020 RES13
2021-01-08 SOLVENCY STATEMENT DATED 22/12/20 CAP-SS
2021-01-08 STATEMENT BY DIRECTORS SH20
2021-07-12 CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES CS01
2020-05-28 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES CS01
2020-12-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2019-02-18 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/05/2017 RP04CS01
2019-05-29 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES CS01
2019-01-03 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 PARENT_ACC
2019-12-03 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 AA
2019-01-03 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 AGREEMENT2
2019-12-03 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 PARENT_ACC
2019-12-03 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 GUARANTEE2
2019-01-03 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 GUARANTEE2
2019-02-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-04-24 CESSATION OF SCOTT PALLISTER AS A PSC PSC07
2019-04-05 ADOPT ARTICLES 13/03/2019 RES01
2019-01-03 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 AA
2019-12-03 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 AGREEMENT2
2018-06-27 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES CS01
2018-06-25 CESSATION OF DAVID GEORGE MARSHALL AS A PSC PSC07
2018-01-03 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-18 APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL TM01
2017-05-18 APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL TM01
2017-05-18 DIRECTOR APPOINTED MR SCOTT PALLISTER AP01
2017-05-18 REGISTERED OFFICE CHANGED ON 18/05/2017 FROMUNIT B CENTRAL INDUSTRIAL ESTATEST MARKS STREETBOLTONLANCASHIREBL3 6NR AD01
2017-05-18 SECRETARY APPOINTED MR SCOTT PALLISTER AP03
2017-05-25 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES CS01
2017-05-25 SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT PALLISTER / 25/05/2017 CH03
2017-03-03 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARSHALL / 03/03/2017 CH01
2017-05-25 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PALLISTER / 25/05/2017 CH01
2017-06-13 ADOPT ARTICLES 02/05/2017 RES01
2017-05-18 APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL TM01
2017-05-25 DIRECTOR APPOINTED MR KEVIN BROWN AP01
2017-05-18 PREVEXT FROM 31/12/2016 TO 31/03/2017 AA01
2016-04-19 APPOINTMENT TERMINATED, SECRETARY ANDREW ASHFORD TM02
2016-10-13 DIRECTOR APPOINTED MR PAUL MARSHALL AP01
2016-10-13 DIRECTOR APPOINTED MR GARY MARSHALL AP01
2016-04-27 APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHFORD TM01
2016-08-30 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES CS01
2016-07-24 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-10 03/08/15 FULL LIST AR01
2015-03-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-17 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-22 03/08/14 FULL LIST AR01
2013-08-13 03/08/13 FULL LIST AR01
2013-02-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-16 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ASHFORD / 06/08/2012 CH01
2012-02-25 DIRECTOR APPOINTED MR ANDREW ASHFORD AP01
2012-02-25 APPOINTMENT TERMINATED, DIRECTOR JOHN ASHFORD TM01
2012-03-29 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-16 03/08/12 FULL LIST AR01
2011-12-06 DIRECTOR APPOINTED ANDREW ASHFORD AP01
2011-04-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-04 03/08/11 FULL LIST AR01

Last update: 2022-12-25 14:36:31