Established in 2001, Megapoxy (UK) Ltd has its registered office in Essex, it's status is listed as "Active". The current directors of this organisation are listed as Anastasopoulos, Anastasios, Buckland, Paul Frederick, Parekura, Brett Haki Maxwell, Taylor, Peter Andrew at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANASTASOPOULOS, Anastasios | 22 September 2017 | - | 1 |
PAREKURA, Brett Haki Maxwell | 05 September 2001 | 31 October 2005 | 1 |
TAYLOR, Peter Andrew | 05 September 2001 | 22 September 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUCKLAND, Paul Frederick | 05 September 2001 | 22 September 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 13 September 2019 | |
AA - Annual Accounts | 04 July 2019 | |
CS01 - N/A | 10 October 2018 | |
PSC01 - N/A | 12 August 2018 | |
AA - Annual Accounts | 27 June 2018 | |
AP01 - Appointment of director | 18 May 2018 | |
PSC07 - N/A | 18 May 2018 | |
TM01 - Termination of appointment of director | 18 May 2018 | |
TM02 - Termination of appointment of secretary | 18 May 2018 | |
CS01 - N/A | 12 September 2017 | |
AA - Annual Accounts | 29 June 2017 | |
DISS40 - Notice of striking-off action discontinued | 23 November 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 22 November 2016 | |
CS01 - N/A | 16 November 2016 | |
AA - Annual Accounts | 01 July 2016 | |
AR01 - Annual Return | 19 November 2015 | |
AA - Annual Accounts | 04 July 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 04 July 2014 | |
AR01 - Annual Return | 14 November 2013 | |
DISS40 - Notice of striking-off action discontinued | 02 October 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 October 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 25 October 2012 | |
AA - Annual Accounts | 27 July 2012 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 01 July 2011 | |
AR01 - Annual Return | 10 November 2010 | |
CH01 - Change of particulars for director | 10 November 2010 | |
CH03 - Change of particulars for secretary | 10 November 2010 | |
AA - Annual Accounts | 30 June 2010 | |
AA - Annual Accounts | 29 October 2009 | |
AR01 - Annual Return | 15 October 2009 | |
363a - Annual Return | 22 May 2009 | |
AA - Annual Accounts | 21 November 2008 | |
363a - Annual Return | 22 July 2008 | |
287 - Change in situation or address of Registered Office | 30 January 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363s - Annual Return | 04 June 2007 | |
CERTNM - Change of name certificate | 26 March 2007 | |
288b - Notice of resignation of directors or secretaries | 25 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 2007 | |
287 - Change in situation or address of Registered Office | 25 March 2007 | |
AA - Annual Accounts | 02 August 2006 | |
AA - Annual Accounts | 05 February 2006 | |
363s - Annual Return | 24 October 2005 | |
363s - Annual Return | 10 February 2005 | |
AA - Annual Accounts | 12 November 2004 | |
363s - Annual Return | 17 October 2003 | |
AA - Annual Accounts | 02 October 2003 | |
288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
363s - Annual Return | 11 April 2003 | |
288a - Notice of appointment of directors or secretaries | 23 October 2001 | |
288a - Notice of appointment of directors or secretaries | 23 October 2001 | |
288a - Notice of appointment of directors or secretaries | 23 October 2001 | |
287 - Change in situation or address of Registered Office | 23 October 2001 | |
288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
NEWINC - New incorporation documents | 05 September 2001 |