About

Registered Number: 04584177
Date of Incorporation: 07/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 4 Hadleigh Buisnes Centre 351-359 London Road, Hadleigh, Benfleet, SS7 2BT,

 

Established in 2002, Megabug Ltd has its registered office in Benfleet, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. Megabug Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Simon David 11 September 2018 - 1
HUNT, David 07 November 2002 03 December 2019 1
RALFE, David 07 November 2002 03 December 2019 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 05 February 2020
AD01 - Change of registered office address 04 February 2020
GAZ1 - First notification of strike-off action in London Gazette 04 February 2020
CS01 - N/A 03 February 2020
TM01 - Termination of appointment of director 03 December 2019
TM01 - Termination of appointment of director 03 December 2019
TM02 - Termination of appointment of secretary 03 December 2019
AA - Annual Accounts 05 February 2019
AA01 - Change of accounting reference date 14 January 2019
CS01 - N/A 22 November 2018
PSC01 - N/A 22 November 2018
PSC07 - N/A 22 November 2018
PSC07 - N/A 22 November 2018
AP01 - Appointment of director 18 September 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 26 November 2014
CH03 - Change of particulars for secretary 26 November 2014
CH01 - Change of particulars for director 26 November 2014
CH01 - Change of particulars for director 26 November 2014
CH03 - Change of particulars for secretary 26 November 2014
AA - Annual Accounts 17 April 2014
AA01 - Change of accounting reference date 17 April 2014
AR01 - Annual Return 07 November 2013
MR01 - N/A 09 May 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 17 November 2008
363s - Annual Return 09 January 2008
AA - Annual Accounts 09 January 2008
AA - Annual Accounts 08 March 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 08 February 2006
287 - Change in situation or address of Registered Office 06 January 2006
363s - Annual Return 18 November 2005
287 - Change in situation or address of Registered Office 14 November 2005
AA - Annual Accounts 21 June 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 18 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
NEWINC - New incorporation documents 07 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.