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