Meganexus LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 11, 2015)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
FORAGER SYSTEMS LIMITED
AUTOMATED PROFILE SYSTEMS LIMITED
DEFENSIVE ASSET MANAGEMENT FUND LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03606348 |
| Record last updated | Thursday, July 4, 2019 2:10:56 AM UTC |
| Official Address | Argyle House 29 Euston Road King's Cross There are 44 companies registered at this street |
| Postal Code | NW12SD |
| Sector | Information technology consultancy activities |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | May 30, 2019 | Resignation of one Director (a man) | |
| Financials | Oct 11, 2016 | Annual accounts | |
| Registry | Aug 12, 2016 | Confirmation statement made , with updates | |
| Registry | Jul 29, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Financials | Oct 14, 2015 | Annual accounts | |
| Registry | Sep 11, 2015 | Appointment of a man as Director and Chief Executive | |
| Registry | Sep 11, 2015 | Appointment of a person as Director | |
| Registry | Aug 18, 2015 | Annual return | |
| Financials | Jan 11, 2015 | Annual accounts | |
| Registry | Sep 26, 2014 | Change of accounting reference date | |
| Registry | Aug 28, 2014 | Annual return | |
| Financials | Oct 9, 2013 | Annual accounts | |
| Registry | Jul 29, 2013 | Annual return | |
| Registry | Aug 2, 2012 | Annual return 2589068... | |
| Financials | Jul 19, 2012 | Annual accounts | |
| Registry | Aug 8, 2011 | Annual return | |
| Financials | Aug 8, 2011 | Annual accounts | |
| Registry | Aug 23, 2010 | Annual return | |
| Financials | Jun 22, 2010 | Annual accounts | |
| Registry | Nov 13, 2009 | Change of registered office address | |
| Registry | Jul 29, 2009 | Annual return | |
| Financials | May 9, 2009 | Annual accounts | |
| Registry | Dec 24, 2008 | Annual return | |
| Financials | Apr 18, 2008 | Annual accounts | |
| Registry | Apr 1, 2008 | Auditor's letter of resignation | |
| Registry | Mar 28, 2008 | Auditor's letter of resignation 8154980... | |
| Registry | Aug 20, 2007 | Annual return | |
| Financials | Jun 25, 2007 | Annual accounts | |
| Financials | Nov 5, 2006 | Annual accounts 1788231... | |
| Registry | Aug 21, 2006 | Annual return | |
| Registry | Jul 12, 2006 | Change in situation or address of registered office | |
| Registry | Nov 7, 2005 | Annual return | |
| Financials | Nov 7, 2005 | Annual accounts | |
| Registry | Aug 25, 2005 | Change in situation or address of registered office | |
| Registry | Feb 24, 2005 | Auditor's letter of resignation | |
| Registry | Dec 7, 2004 | Change in situation or address of registered office | |
| Registry | Aug 16, 2004 | Annual return | |
| Registry | Jul 27, 2004 | Resolution | |
| Registry | Jul 27, 2004 | Resolution 1767242... | |
| Registry | Jul 27, 2004 | Resolution | |
| Registry | Jul 27, 2004 | Elective resolution | |
| Financials | Jul 2, 2004 | Annual accounts | |
| Financials | Jun 28, 2004 | Annual accounts 1944529... | |
| Registry | Jan 6, 2004 | Annual return | |
| Registry | Nov 5, 2003 | Accounts | |
| Registry | Nov 5, 2003 | Change of accounting reference date | |
| Registry | Nov 5, 2003 | Change in situation or address of registered office | |
| Registry | Nov 4, 2003 | Change of name certificate | |
| Registry | Nov 4, 2003 | Company name change | |
| Registry | Oct 30, 2003 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Oct 30, 2003 | Notice of change of directors or secretaries or in their particulars 1754370... | |
| Registry | Oct 30, 2003 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jun 19, 2003 | Annual accounts | |
| Financials | Nov 18, 2002 | Annual accounts 1879901... | |
| Registry | Nov 13, 2002 | Annual return | |
| Registry | Nov 2, 2001 | Annual return 1844637... | |
| Financials | Jun 15, 2001 | Annual accounts | |
| Registry | Feb 15, 2001 | Change of name certificate | |
| Registry | Feb 15, 2001 | Company name change | |
| Registry | Nov 3, 2000 | Resignation of a person | |
| Registry | Oct 24, 2000 | Resignation of 2 people: one Information Systems Designer and one Director (a man) | |
| Financials | Aug 24, 2000 | Annual accounts | |
| Registry | Aug 17, 2000 | Annual return | |
| Registry | Jan 10, 2000 | Annual return 1910613... | |
| Registry | Jun 1, 1999 | Accounts | |
| Registry | Jun 1, 1999 | Change of accounting reference date | |
| Registry | Aug 11, 1998 | Company name change | |
| Registry | Aug 10, 1998 | Change of name certificate | |
| Registry | Jul 29, 1998 | Five appointments: 4 men and a woman | |
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