| Name: |
MEGA CREATIONS (U.K.) LIMITED
MEGA CREATIONS (U.K.) LTD |
| Address: | MEGA HOUSE, THE GRIP, LINTON, CAMBRIDGE, CAMBRIDGESHIRE, CB21 4XN |
| Incorporation Date: | 1991-10-25 |
| date | name | form type |
| 2020-03-31 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-01-14 | FIRST GAZETTE | GAZ1 |
| 2018-11-09 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | CS01 |
| 2018-05-22 | APPOINTMENT TERMINATED, DIRECTOR STUART GEBBIE | TM01 |
| 2018-05-22 | APPOINTMENT TERMINATED, SECRETARY STUART GEBBIE | TM02 |
| 2018-11-30 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2017-11-27 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-06 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | CS01 |
| 2016-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS ST JOHN GEBBIE / 25/10/2016 | CH01 |
| 2016-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL ST JOHN GEBBIE / 25/10/2016 | CH01 |
| 2016-11-02 | SECRETARY'S CHANGE OF PARTICULARS / STUART MICHAEL ST JOHN GEBBIE / 25/10/2016 | CH03 |
| 2016-11-02 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | CS01 |
| 2016-11-28 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-20 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-21 | 25/10/15 FULL LIST | AR01 |
| 2014-11-10 | 25/10/14 FULL LIST | AR01 |
| 2014-11-28 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-28 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-01 | 25/10/13 FULL LIST | AR01 |
| 2012-11-29 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-30 | 25/10/12 FULL LIST | AR01 |
| 2011-11-08 | 25/10/11 FULL LIST | AR01 |
| 2011-11-28 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS ST JOHN GEBBIE / 25/10/2009 | CH01 |
| 2010-11-01 | 25/10/10 FULL LIST | AR01 |
| 2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL ST JOHN GEBBLE / 09/12/2009 | CH01 |
| 2010-11-26 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-06 | 25/10/09 FULL LIST | AR01 |
| 2010-01-06 | SECRETARY'S CHANGE OF PARTICULARS / STUART MICHAEL ST JOHN GEBBLE / 09/12/2009 | CH03 |
| 2009-12-03 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-08-26 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-15 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-30 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-30 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM:MEGA HOUSETHE GRIP INDUSTRIAL ESTATELINTONCAMBRIDGESHIRE CB1 6NR | 287 |
| 2007-01-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2006-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-12-21 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-11-03 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2004-01-23 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | 363s |
| 2004-12-06 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-12 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2003-04-08 | COMPANY NAME CHANGEDMEGA TECHNICAL SYSTEMS LIMITEDCERTIFICATE ISSUED ON 08/04/03 | CERTNM |
| 2003-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | AA |
| 2003-07-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-12-11 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | AAMD |
| 2002-11-18 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | AA |
| 2001-12-04 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | AA |
| 2000-11-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | AA |
| 2000-11-20 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | 363s |
| 1999-12-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | AA |
| 1999-11-26 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | 363s |
| 1998-11-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | AA |
| 1998-12-02 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS | 363s |
| 1997-11-26 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS | 363s |
| 1997-12-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | AA |
Last update: 2020-05-12 12:24:46