MEGAMORPHOSE LTD


Registered number: 04955626
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Name: MEGAMORPHOSE LTD
MEGAMORPHOSE LIMITED
Address: THE OLD BARN 57 DITTON GREEN, WOODDITTON, NEWMARKET, SUFFOLK, CB8 9SQ
Incorporation Date: 2003-11-06

Company status: Dissolved


Company Documents

date name form type
2016-10-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-11 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2015-11-11 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2015-01-06 APPLICATION FOR STRIKING-OFF DS01
2014-08-21 30/11/13 TOTAL EXEMPTION SMALL AA
2013-12-09 06/11/13 FULL LIST AR01
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2012-12-06 06/11/12 FULL LIST AR01
2012-09-30 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-06 DIRECTOR'S CHANGE OF PARTICULARS / MARCIA GRANGER / 30/10/2012 CH01
2012-10-09 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM48 BROOK SQUARELONDONSE18 4NBUNITED KINGDOM AD01
2011-11-08 06/11/11 FULL LIST AR01
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2010-11-08 06/11/10 FULL LIST AR01
2010-08-27 30/11/09 TOTAL EXEMPTION SMALL AA
2009-04-22 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS 363a
2009-04-22 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM8 BLAKE HOUSEBRECKNOCK ROADLONDONN19 5AR 287
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / MARCIA GRANGER / 04/11/2009 CH01
2009-11-10 06/11/09 FULL LIST AR01
2009-09-16 30/11/08 TOTAL EXEMPTION SMALL AA
2009-04-22 DIRECTOR'S CHANGE OF PARTICULARS / MARCIA GRANGER / 31/10/2008 288c
2008-09-23 30/11/07 TOTAL EXEMPTION SMALL AA
2007-12-20 RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS 363s
2007-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-12-10 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS 363s
2006-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-11-28 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS 363s
2005-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2004-12-07 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS 363s
2004-01-22 NEW SECRETARY APPOINTED 288a
2004-01-22 NEW DIRECTOR APPOINTED 288a
2004-01-22 REGISTERED OFFICE CHANGED ON 22/01/04 FROM:155A WEST GREEN ROADLONDONN15 5EA 287
2003-11-11 DIRECTOR RESIGNED 288b
2003-11-11 SECRETARY RESIGNED 288b
2003-11-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-12 06:17:17