MEGAPHAN LIMITED

Name:	MEGAPHAN LIMITED MEGAPHAN LTD
Address:	270 COODEN DRIVE, BEXHILL-ON-SEA, ENGLAND, TN39 3AB
Incorporation Date:	2000-12-11

Company Documents

date	name	form type
2021-09-21	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-07-06	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-06-25	APPLICATION FOR STRIKING-OFF	DS01
2020-12-11	CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES	CS01
2020-05-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	AA
2019-12-17	CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES	CS01
2019-02-11	DIRECTOR'S CHANGE OF PARTICULARS / MR REID CARSON / 04/02/2019	CH01
2019-02-11	SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA FRANCES CARSON / 04/02/2019	CH03
2019-05-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	AA
2019-02-11	DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA FRANCES CARSON / 04/02/2019	CH01
2019-02-11	REGISTERED OFFICE CHANGED ON 11/02/2019 FROM12 HOOVER CLOSEST. LEONARDS-ON-SEATN37 7TAENGLAND	AD01
2018-05-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	AA
2018-12-14	CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES	CS01
2018-12-14	REGISTERED OFFICE CHANGED ON 14/12/2018 FROMTHE FLAT 82 HAW LANEBLEDLOW RIDGEHIGH WYCOMBEBUCKINGHAMSHIREHP14 4JH	AD01
2017-05-15	31/12/16 UNAUDITED ABRIDGED	AA
2017-01-02	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES	CS01
2017-12-11	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES	CS01
2016-06-09	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-03-31	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-12-16	11/12/15 FULL LIST	AR01
2014-12-22	11/12/14 FULL LIST	AR01
2014-07-02	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-01-08	DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA FRANCES CARSON / 01/11/2012	CH01
2013-12-29	11/12/13 FULL LIST	AR01
2013-01-08	SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA FRANCES CARSON / 01/11/2012	CH03
2013-08-27	REGISTERED OFFICE CHANGED ON 27/08/2013 FROM25 BOARD SCHOOL ROADWOKINGSURREYGU21 5HDENGLAND	AD01
2013-01-09	11/12/12 FULL LIST	AR01
2013-01-08	DIRECTOR'S CHANGE OF PARTICULARS / MR REID CARSON / 01/11/2012	CH01
2013-08-27	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-20	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-09-02	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-12-30	SECRETARY'S CHANGE OF PARTICULARS / VICTORIA FRANCES CARSON / 11/12/2011	CH03
2011-12-30	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FRANCES CARSON / 11/12/2011	CH01
2011-12-30	DIRECTOR'S CHANGE OF PARTICULARS / REID CARSON / 11/12/2011	CH01
2011-12-30	11/12/11 FULL LIST	AR01
2010-12-13	11/12/10 FULL LIST	AR01
2010-06-18	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-05-10	REGISTERED OFFICE CHANGED ON 10/05/2010 FROM5 HILL HALLTHEYDON MOUNTEPPINGESSEXCM16 7QQ	AD01
2009-02-26	SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CARSON / 01/12/2008	288c
2009-12-21	DIRECTOR'S CHANGE OF PARTICULARS / REID CARSON / 21/12/2009	CH01
2009-03-23	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-02-26	DIRECTOR'S CHANGE OF PARTICULARS / REID CARSON / 01/12/2008	288c
2009-02-26	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS	363a
2009-02-26	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CARSON / 01/12/2008	288c
2009-12-21	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FRANCES CARSON / 21/12/2009	CH01
2009-12-21	11/12/09 FULL LIST	AR01
2008-08-20	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-01-03	DIRECTOR'S PARTICULARS CHANGED	288c
2008-01-03	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS	363a
2007-10-22	SECRETARY RESIGNED	288b
2007-10-22	NEW SECRETARY APPOINTED	288a
2007-10-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-10-22	REGISTERED OFFICE CHANGED ON 22/10/07 FROM:13 HARLEY STREETPO BOX 2398LONDONW1G 9WZ	287
2007-08-01	NEW SECRETARY APPOINTED	288a
2007-10-26	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS	363a
2006-03-21	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS	363s
2006-10-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-09-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2006-09-15	SECRETARY RESIGNED	288b
2006-10-24	REGISTERED OFFICE CHANGED ON 24/10/06 FROM:APPLE GARTHHOOK ROAD ROTHERWICKHOOKHAMPSHIRE RG27 9BY	287