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MAGENTA RECRUITMENT LIMITED

Company number 02671560

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
06 Sep 2012	AD01	Registered office address changed from 1 Kilmarsh Road London W6 0PL on 6 September 2012	View PDF Registered office address changed from 1 Kilmarsh Road London W6 0PL on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-29 - link opens in a new window - 1 page (1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders Statement of capital on 2012-01-26 GBP 100	View PDF Annual return made up to 16 December 2011 with full list of shareholders Statement of capital on 2012-01-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
15 Aug 2011	TM01	Termination of appointment of Suzanne Britton as a director	View PDF Termination of appointment of Suzanne Britton as a director - link opens in a new window - 1 page (1 page)
30 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
21 Apr 2011	AP01	Appointment of Mr Sean, Crosbie Flude as a director	View PDF Appointment of Mr Sean, Crosbie Flude as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	View PDF Annual return made up to 16 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
24 Feb 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	View PDF Annual return made up to 16 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Feb 2010	TM02	Termination of appointment of Theydon Secretaries Limited as a secretary	View PDF Termination of appointment of Theydon Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2010	CH01	Director's details changed for Ms Suzanne Amanda Britton on 15 December 2009	View PDF Director's details changed for Ms Suzanne Amanda Britton on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
31 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 3 pages (3 pages)
17 Feb 2009	363a	Return made up to 16/12/08; full list of members	View PDF Return made up to 16/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
20 Dec 2007	363a	Return made up to 16/12/07; full list of members	View PDF Return made up to 16/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
19 Dec 2006	363a	Return made up to 16/12/06; full list of members	View PDF Return made up to 16/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)

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