About

Registered Number: 02657430
Date of Incorporation: 25/10/1991 (33 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 31/03/2020 (5 years ago)
Registered Address: Mega House, The Grip, Linton, Cambridge, Cambridgeshire, CB21 4XN

 

Established in 1991, Mega Creations (U.K.) Ltd have registered office in Cambridge, Cambridgeshire, it has a status of "Dissolved". We don't currently know the number of employees at this company. There is one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEBBIE, Stuart Michael St John 11 March 2003 22 May 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 March 2020
GAZ1 - First notification of strike-off action in London Gazette 14 January 2020
AA - Annual Accounts 30 November 2018
CS01 - N/A 09 November 2018
TM02 - Termination of appointment of secretary 22 May 2018
TM01 - Termination of appointment of director 22 May 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 06 November 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 02 November 2016
CH01 - Change of particulars for director 02 November 2016
CH01 - Change of particulars for director 02 November 2016
CH03 - Change of particulars for secretary 02 November 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 20 November 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 01 November 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH03 - Change of particulars for secretary 06 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 26 August 2008
363a - Annual Return 30 November 2007
287 - Change in situation or address of Registered Office 30 November 2007
AA - Annual Accounts 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 January 2007
363s - Annual Return 21 December 2006
AA - Annual Accounts 11 October 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 28 October 2005
363s - Annual Return 06 December 2004
288b - Notice of resignation of directors or secretaries 12 November 2004
AA - Annual Accounts 15 October 2004
363s - Annual Return 23 January 2004
AAMD - Amended Accounts 11 December 2003
AA - Annual Accounts 29 September 2003
288a - Notice of appointment of directors or secretaries 28 July 2003
CERTNM - Change of name certificate 08 April 2003
363s - Annual Return 18 November 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 26 September 2001
AA - Annual Accounts 29 November 2000
363s - Annual Return 20 November 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 26 November 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 17 November 1998
AA - Annual Accounts 01 December 1997
363s - Annual Return 26 November 1997
363s - Annual Return 11 November 1996
AA - Annual Accounts 29 October 1996
288 - N/A 22 July 1996
288 - N/A 22 July 1996
363s - Annual Return 02 May 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 02 December 1994
AA - Annual Accounts 01 November 1994
AUD - Auditor's letter of resignation 14 October 1994
AA - Annual Accounts 22 December 1993
363s - Annual Return 30 November 1993
288 - N/A 19 April 1993
363s - Annual Return 23 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 February 1992
288 - N/A 31 October 1991
NEWINC - New incorporation documents 25 October 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.