MEGA HERZ TRADING LIMITED

Company number 06143243

Date	Type	Description	View / Download
24 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
13 Dec 2011	AD01	Registered office address changed from 4th Floor 150-152 Fenchurch Street London EC3M 6BB on 13 December 2011	(2 pages)
13 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
13 Dec 2011	4.70	Declaration of solvency	(3 pages)
13 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-21	(1 page)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
09 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders Statement of capital on 2011-03-09 GBP 2,001	(6 pages)
24 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
22 Sep 2010	CH01	Director's details changed for Ms Claire Alison Ainsworth on 14 September 2010	(3 pages)
11 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(8 pages)
11 Mar 2010	CH01	Director's details changed for Mr Ben Charles Bingham Stephens on 2 October 2009	(2 pages)
11 Mar 2010	CH01	Director's details changed for Claire Alison Ainsworth on 2 October 2009	(2 pages)
12 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
13 Mar 2009	363a	Return made up to 07/03/09; full list of members	(6 pages)
22 Jul 2008	363a	Return made up to 07/03/08; full list of members	(3 pages)
28 May 2008	AA	Accounts made up to 31 March 2008	(1 page)
27 May 2008	88(2)	Ad 04/04/08 gbp si 2000000@0.001=2000 gbp ic 1/2001	(4 pages)
20 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 04/04/2008	(25 pages)
16 May 2008	288a	Director appointed ben charles bingham stephens	(2 pages)
23 Apr 2008	288b	Appointment Terminated Director meaujo incorporations LIMITED	(1 page)
22 Apr 2008	288b	Appointment Terminated Secretary philsec LIMITED	(1 page)
22 Apr 2008	288a	Director appointed claire alison ainsworth	(2 pages)
09 Apr 2008	288a	Secretary appointed graham kenneth urquhart	(1 page)
09 Apr 2008	287	Registered office changed on 09/04/2008 from no 1 colmore square birmingham B4 6AA	(1 page)