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MAGPIE TWO FINANCE LIMITED

Company number 03043820

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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 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2010	LIQ MISC RES	Resolution insolvency:- re. Books	View PDF Resolution insolvency:- re. Books - link opens in a new window - 1 page (1 page)
24 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	TM02	Termination of appointment of Yasmin Valibhai as a secretary	View PDF Termination of appointment of Yasmin Valibhai as a secretary - link opens in a new window - 1 page (1 page)
17 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-25 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Sep 2010	AD01	Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 3 September 2010	View PDF Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	AP03	Appointment of Matthew Ian Conacher as a secretary	View PDF Appointment of Matthew Ian Conacher as a secretary - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	AP01	Appointment of Thomas Edward Jack as a director	View PDF Appointment of Thomas Edward Jack as a director - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Advanced loans ratified 14/06/2010	View PDF Resolutions RES13 ‐ Advanced loans ratified 14/06/2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	TM01	Termination of appointment of John Mills as a director	View PDF Termination of appointment of John Mills as a director - link opens in a new window - 1 page (1 page)
30 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders Statement of capital on 2010-01-30 GBP 164 USD 16,473,885	View PDF Annual return made up to 1 January 2010 with full list of shareholders Statement of capital on 2010-01-30 GBP 164 USD 16,473,885 - link opens in a new window - 5 pages (5 pages)
19 Jun 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	363a	Return made up to 01/01/09; full list of members	View PDF Return made up to 01/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	288a	Director appointed julian charles baddeley	View PDF Director appointed julian charles baddeley - link opens in a new window - 1 page (1 page)
08 Aug 2008	288b	Appointment Terminated Secretary clare davage	View PDF Appointment Terminated Secretary clare davage - link opens in a new window - 1 page (1 page)
07 Aug 2008	288a	Secretary appointed yasmin valibhai	View PDF Secretary appointed yasmin valibhai - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment Terminated Director john hudspith	View PDF Appointment Terminated Director john hudspith - link opens in a new window - 1 page (1 page)
31 Jul 2008	287	Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB	View PDF Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB - link opens in a new window - 1 page (1 page)

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