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Meguro Digital Ltd

Documents

Total Documents22
Total Pages73

Filing History

6 September 2022Final Gazette dissolved via voluntary strike-off
21 June 2022First Gazette notice for voluntary strike-off
8 June 2022Application to strike the company off the register
12 May 2021Confirmation statement made on 9 May 2021 with no updates
31 March 2021Micro company accounts made up to 30 September 2020
29 March 2021Previous accounting period extended from 31 March 2020 to 30 September 2020
7 July 2020Registered office address changed from 9 Second Avenue London W10 4RN England to 2 Milland House Cottages Milland Lane Liphook GU30 7JN on 7 July 2020
26 May 2020Confirmation statement made on 9 May 2020 with no updates
6 January 2020Total exemption full accounts made up to 31 March 2019
3 June 2019Registered office address changed from 1a Inverness Gardens London W8 4RN United Kingdom to 9 Second Avenue London W10 4RN on 3 June 2019
3 June 2019Confirmation statement made on 9 May 2019 with no updates
5 January 2019Total exemption full accounts made up to 31 March 2018
9 May 2018Confirmation statement made on 9 May 2018 with updates
13 February 2018Current accounting period shortened from 30 September 2018 to 31 March 2018
6 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-05
6 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-05
25 September 2017Cessation of David John Miller as a person with significant control on 25 September 2017
25 September 2017Cessation of David John Miller as a person with significant control on 25 September 2017
25 September 2017Termination of appointment of David John Miller as a director on 25 September 2017
25 September 2017Termination of appointment of David John Miller as a director on 25 September 2017
19 September 2017Incorporation
Statement of capital on 2017-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
19 September 2017Incorporation
Statement of capital on 2017-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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