MEGALINE SOLUTIONS LIMITED


Registered number: 06070063
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified -> MEGALINE SOLUTIONS LIMITED

Name: MEGALINE SOLUTIONS LIMITED
MEGALINE SOLUTIONS LTD
Address: 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Incorporation Date: 2007-01-26

Company status: Dissolved


Company Documents

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