Name: |
MEGALINE SOLUTIONS LIMITED
MEGALINE SOLUTIONS LTD |
Address: | 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA |
Incorporation Date: | 2007-01-26 |
date | name | form type |
2022-01-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-11-13 | APPOINTMENT TERMINATED, DIRECTOR NEILL ALLAN | TM01 |
2018-05-25 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | CS01 |
2018-12-08 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2018-11-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-10-25 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-10-31 | 31/01/17 TOTAL EXEMPTION FULL | AA |
2017-12-21 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 | AAMD |
2017-04-28 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | CS01 |
2016-04-22 | 22/04/16 FULL LIST | AR01 |
2016-10-31 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2016-02-12 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/15 | AAMD |
2016-02-01 | 29/01/16 FULL LIST | AR01 |
2015-02-03 | 29/01/15 FULL LIST | AR01 |
2015-10-30 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-06-03 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 | AAMD |
2014-01-29 | 29/01/14 FULL LIST | AR01 |
2014-10-31 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2013-06-28 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM6A VULCAN HOUSE CALLEVA PARKALDERMASTONREADINGBERKSHIRERG7 8PAUNITED KINGDOM | AD01 |
2013-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM20 CENTENARY AVENUESOUTH SHIELDSTYNE AND WEARNE34 6QHENGLAND | AD01 |
2013-10-31 | DIRECTOR APPOINTED MR. NEILL ALLAN | AP01 |
2013-01-29 | 29/01/13 FULL LIST | AR01 |
2013-06-28 | APPOINTMENT TERMINATED, SECRETARY GERTEX MANAGEMENT LTD | TM02 |
2013-06-28 | DIRECTOR APPOINTED MR NEIL YOUNG | AP01 |
2013-08-28 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-06-28 | APPOINTMENT TERMINATED, DIRECTOR DIEGO BATISTA VALDES | TM01 |
2013-10-31 | APPOINTMENT TERMINATED, DIRECTOR NEIL YOUNG | TM01 |
2012-01-29 | 29/01/12 FULL LIST | AR01 |
2012-12-20 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2011-01-04 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/10 | AAMD |
2011-02-21 | 29/01/11 FULL LIST | AR01 |
2011-12-07 | 31/01/11 TOTAL EXEMPTION FULL | AA |
2011-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM5 VULCAN HOUSE, CALLEVA PARKALDERMASTONREADINGBERKSHIRERG7 8PA | AD01 |
2010-02-05 | 29/01/10 FULL LIST | AR01 |
2010-02-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
2009-04-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
2009-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / DIEGO BATISTA VALDES / 20/01/2009 | 288c |
2009-04-21 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | 363a |
2008-01-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
2008-09-24 | APPOINTMENT TERMINATED DIRECTOR WATFORD VENTURES LTD | 288b |
2008-09-25 | DIRECTOR APPOINTED DIEGO JACINTO BATISTA VALDES | 288a |
2008-01-30 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | 363a |
2007-01-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-01-28 13:45:40