MEGALOMEDIA LIMITED
| Status | DISSOLVED |
| Company No. | 03130183 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 1995 |
| Age | 28 years, 5 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Feb 2011 |
| Years | 13 years, 3 months, 14 days |
SUMMARY
MEGALOMEDIA LIMITED is an dissolved private limited company with number 03130183. It was incorporated 28 years, 5 months, 28 days ago, on 24 November 1995 and it was dissolved 13 years, 3 months, 14 days ago, on 08 February 2011. The company address is 30 City Road, London, EC1Y 2AG, England.
Company Fillings
Gazette dissolved voluntary
Date: 08 Feb 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 14 Oct 2010
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 01 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2009
Action Date: 24 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-24
Documents
Change corporate secretary company with change date
Date: 30 Nov 2009
Action Date: 24 Nov 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: City Group Plc
Change date: 2009-11-24
Documents
Change corporate director company with change date
Date: 30 Nov 2009
Action Date: 24 Nov 2009
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Storesurvey Limited
Change date: 2009-11-24
Documents
Change registered office address company with date old address
Date: 30 Nov 2009
Action Date: 30 Nov 2009
Category: Address
Type: AD01
Old address: 30 City Road London Ec1Y 12Ag
Change date: 2009-11-30
Documents
Accounts with made up date
Date: 31 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 04 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/11/08; full list of members
Documents
Legacy
Date: 05 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 24/11/07; full list of members
Documents
Accounts with made up date
Date: 21 May 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Resolution
Date: 05 Apr 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Apr 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Apr 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 24/11/06; full list of members
Documents
Accounts with made up date
Date: 18 Aug 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 28 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 24/11/05; full list of members
Documents
Legacy
Date: 28 Nov 2005
Category: Address
Type: 287
Description: Registered office changed on 28/11/05 from: 30 city road london EC1Y 1BQ
Documents
Legacy
Date: 28 Nov 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 31 Oct 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 13 Sep 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 11 Aug 2005
Category: Address
Type: 287
Description: Registered office changed on 11/08/05 from: 30 city road london EC1Y 1BQ
Documents
Legacy
Date: 10 Aug 2005
Category: Address
Type: 287
Description: Registered office changed on 10/08/05 from: 25 city road london EC1Y 1BQ
Documents
Legacy
Date: 10 Aug 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 31 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 24/11/04; full list of members
Documents
Accounts with made up date
Date: 15 Dec 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 25 Feb 2004
Category: Annual-return
Type: 363a
Description: Return made up to 24/11/03; full list of members
Documents
Accounts with made up date
Date: 15 Jan 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Accounts with made up date
Date: 30 Dec 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 19 Dec 2002
Category: Annual-return
Type: 363s
Description: Return made up to 24/11/02; full list of members
Documents
Certificate change of name company
Date: 30 Aug 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed finsbury food group LIMITED\certificate issued on 30/08/02
Documents
Certificate change of name company
Date: 13 Jun 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed net.card LIMITED\certificate issued on 13/06/02
Documents
Legacy
Date: 23 Jan 2002
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with made up date
Date: 08 Jan 2002
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 20 Dec 2001
Category: Annual-return
Type: 363a
Description: Return made up to 24/11/01; full list of members
Documents
Accounts with made up date
Date: 24 Jan 2001
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 19 Jan 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Dec 2000
Category: Annual-return
Type: 363s
Description: Return made up to 24/11/00; full list of members
Documents
Legacy
Date: 13 Dec 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 13 Jan 2000
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 29 Dec 1999
Category: Annual-return
Type: 363a
Description: Return made up to 24/11/99; full list of members
Documents
Legacy
Date: 24 Dec 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Dec 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Dec 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 03 Feb 1999
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 03 Feb 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Nov 1998
Category: Annual-return
Type: 363a
Description: Return made up to 24/11/98; full list of members
Documents
Legacy
Date: 24 Nov 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Dec 1997
Category: Annual-return
Type: 363a
Description: Return made up to 24/11/97; full list of members
Documents
Accounts with made up date
Date: 03 Sep 1997
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 21 Dec 1996
Category: Annual-return
Type: 363a
Description: Return made up to 24/11/96; full list of members
Documents
Legacy
Date: 11 Jul 1996
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/03
Documents
Legacy
Date: 07 May 1996
Category: Address
Type: 287
Description: Registered office changed on 07/05/96 from: c/o megalomedia PLC the city group 25 city road london EC1Y 1BQ
Documents
Certificate change of name company
Date: 26 Mar 1996
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cardnet LIMITED\certificate issued on 26/03/96
Documents
Legacy
Date: 05 Feb 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 05 Feb 1996
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 05 Feb 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 05 Feb 1996
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 05 Feb 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 05 Feb 1996
Category: Address
Type: 287
Description: Registered office changed on 05/02/96 from: 1 mitchell lame bristol BS1 6BU
Documents
Certificate change of name company
Date: 29 Jan 1996
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed laserultra LIMITED\certificate issued on 29/01/96
Documents
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