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 |
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