• UK
  • MEGTEC SYSTEMS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom

Company Information

Company registration number
01183712
Company Status
CLOSED
Country
United Kingdom
Registered Address
1 More London Place
London
SE1 2AF
1 More London Place, London, SE1 2AF UK

Management

Managing Directors
JONES, Kevin Rodney Paul
MCMULLON, James William
Company secretaries
LINN, Gregory Roy

Company Details

Type of Business
ltd
Incorporated
1974-09-11
Dissolved on
2018-08-03
SIC/NACE
18129

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
MATERIELS EQUIPEMENTS GRAPHIQUES LIMITED
Filing of Accounts
Due Date: 2015-09-30
Last Date: 2015-12-31
Last Return Made Up To:
2014-06-07

MEGTEC SYSTEMS LIMITED Company Description

MEGTEC SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01183712. Its current trading status is "closed". It was registered 1974-09-11. It was previously called MATERIELS EQUIPEMENTS GRAPHIQUES LIMITED. It has declared SIC or NACE codes as "18129". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2014-06-07.It can be contacted at 1 More London Place .
More information

Get MEGTEC SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2018-08-03) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2018-05-03) - LIQ13

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  • move-registers-to-sail-company-with-new-address (2017-05-02) - AD03

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  • resolution (2017-04-28) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2017-04-28) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01

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  • change-sail-address-company-with-new-address (2017-05-02) - AD02

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  • liquidation-voluntary-declaration-of-solvency (2017-04-28) - 4.70

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  • accounts-with-accounts-type-small (2016-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01

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  • auditors-resignation-company (2016-04-05) - AUD

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  • change-person-secretary-company-with-change-date (2015-04-28) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01

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  • termination-director-company-with-name-termination-date (2015-05-01) - TM01

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  • change-sail-address-company-with-old-address-new-address (2015-06-25) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01

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  • accounts-with-accounts-type-small (2015-07-01) - AA

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  • appoint-person-director-company-with-name-date (2015-05-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01

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  • accounts-with-accounts-type-small (2014-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01

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  • accounts-with-accounts-type-small (2013-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01

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  • accounts-with-accounts-type-small (2012-07-13) - AA

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  • termination-director-company-with-name (2012-04-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • legacy (2011-04-26) - MG02

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  • accounts-with-accounts-type-small (2011-10-04) - AA

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  • change-person-director-company-with-change-date (2010-01-29) - CH01

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  • change-sail-address-company (2010-01-29) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01

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  • accounts-with-accounts-type-small (2010-07-07) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-01-29) - AD01

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  • legacy (2009-01-29) - 287

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  • legacy (2009-01-29) - 190

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  • legacy (2009-01-29) - 353

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  • legacy (2009-01-30) - 363a

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  • accounts-with-accounts-type-small (2009-07-07) - AA

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  • accounts-with-accounts-type-full (2008-07-24) - AA

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  • legacy (2008-01-29) - 363a

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  • accounts-with-accounts-type-small (2007-11-02) - AA

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  • legacy (2007-02-22) - 363s

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  • accounts-with-accounts-type-small (2006-11-04) - AA

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  • legacy (2006-02-16) - 363a

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  • legacy (2006-02-16) - 288c

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  • accounts-with-accounts-type-small (2005-09-27) - AA

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  • legacy (2005-01-18) - 363s

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  • accounts-with-accounts-type-small (2004-11-03) - AA

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  • legacy (2003-12-18) - 363s

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  • legacy (2003-07-31) - 288a

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  • legacy (2003-01-10) - 363s

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  • legacy (2003-06-20) - 288a

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  • accounts-with-accounts-type-small (2003-08-01) - AA

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  • legacy (2003-07-21) - 288a

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  • legacy (2003-06-25) - 288b

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  • legacy (2002-10-11) - 288b

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  • legacy (2002-09-11) - 288c

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  • accounts-with-accounts-type-small (2002-05-30) - AA

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  • legacy (2002-05-23) - 288a

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  • legacy (2002-04-29) - 288b

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  • legacy (2002-01-10) - 363s

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  • legacy (2001-01-09) - 363s

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  • accounts-with-accounts-type-small (2001-10-27) - AA

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  • accounts-with-accounts-type-small (2000-10-30) - AA

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  • legacy (2000-01-11) - 363s

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  • accounts-with-accounts-type-small (1999-10-04) - AA

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  • legacy (1999-01-27) - 363s

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  • accounts-with-accounts-type-small (1998-10-19) - AA

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  • legacy (1998-01-15) - 363s

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  • certificate-change-of-name-company (1997-09-18) - CERTNM

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  • accounts-with-accounts-type-small (1997-07-27) - AA

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  • legacy (1997-01-13) - 363s

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  • accounts-with-accounts-type-small (1996-10-11) - AA

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  • legacy (1996-04-13) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-01-10) - 363s

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  • accounts-with-accounts-type-small (1995-08-31) - AA

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  • accounts-with-accounts-type-small (1994-10-14) - AA

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  • legacy (1994-01-27) - 288

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  • legacy (1994-01-27) - 363s

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  • accounts-with-accounts-type-full (1993-07-09) - AA

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  • legacy (1993-01-21) - 363s

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  • accounts-with-accounts-type-full (1992-10-13) - AA

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  • legacy (1992-01-13) - 363b

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  • legacy (1991-05-10) - 363

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  • accounts-with-accounts-type-full (1991-04-09) - AA

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  • legacy (1990-04-25) - 288

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  • legacy (1990-02-13) - 363

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  • accounts-with-accounts-type-full (1990-06-12) - AA

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  • accounts-with-accounts-type-full (1989-09-26) - AA

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  • legacy (1989-06-30) - 363

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  • accounts-with-accounts-type-full (1989-02-08) - AA

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  • legacy (1989-01-16) - 287

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  • legacy (1988-04-29) - 363

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  • legacy (1987-07-28) - 225(1)

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  • legacy (1987-06-04) - 363

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  • accounts-with-accounts-type-full (1987-02-16) - AA

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  • legacy (1986-06-04) - 288

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  • accounts-with-accounts-type-full (1986-05-12) - AA

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  • incorporation-company (1974-09-11) - NEWINC

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