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MEGA SUBURBAN PRINTING LIMITED

Company number 00916636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2016 DS01 Application to strike the company off the register
28 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
26 Nov 2015 CH01 Director's details changed for Mr Paul Anthony Hunter on 26 November 2015
15 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
30 Jun 2015 AA Full accounts made up to 28 December 2014
13 Jan 2015 CH03 Secretary's details changed for Mr Neil Edward Carpenter on 13 January 2015
13 Jan 2015 CH03 Secretary's details changed for Simon Alton Westrop on 13 January 2015
13 Jan 2015 CH01 Director's details changed for Mr Paul Anthony Hunter on 13 January 2015
13 Jan 2015 CH01 Director's details changed for Henry Kennedy Faure Walker on 13 January 2015
31 Dec 2014 SH20 Statement by Directors
31 Dec 2014 SH19 Statement of capital on 31 December 2014
  • GBP 1
31 Dec 2014 CAP-SS Solvency Statement dated 10/12/14
31 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 10/12/2014
17 Dec 2014 AD03 Register(s) moved to registered inspection location 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS
12 Dec 2014 AD02 Register inspection address has been changed to 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS
11 Dec 2014 AD01 Registered office address changed from 58 Church Street Weybridge Surrey KT13 8DP to Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY on 11 December 2014
24 Nov 2014 TM01 Termination of appointment of Paul Davidson as a director on 11 November 2014
15 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
17 Apr 2014 AP01 Appointment of Henry Kennedy Faure Walker as a director
26 Feb 2014 AA Accounts for a dormant company made up to 29 December 2013
05 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
07 May 2013 AA Accounts for a dormant company made up to 30 December 2012
12 Sep 2012 AA Accounts for a dormant company made up to 25 December 2011