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MAGPIE SYSTEMS LIMITED

Company number 03409422

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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)
08 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2009 4.20 Statement of affairs with form 4.19
09 Sep 2009 600 Appointment of a voluntary liquidator
09 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-04
05 Sep 2009 287 Registered office changed on 05/09/2009 from unit 16 the observatory high street slough berkshire SL1 1LE
22 Sep 2008 363a Return made up to 25/07/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Jan 2008 AA Total exemption small company accounts made up to 30 September 2006
22 Nov 2007 363a Return made up to 25/07/07; full list of members
22 Nov 2007 288a New secretary appointed
22 Nov 2007 288b Secretary resigned
17 Jan 2007 363a Return made up to 25/07/06; full list of members
07 Dec 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Jun 2006 244 Delivery ext'd 3 mth 30/09/05
22 Aug 2005 363a Return made up to 25/07/05; full list of members
27 May 2005 AA Accounts for a small company made up to 30 September 2004
28 Jul 2004 363s Return made up to 25/07/04; full list of members
09 Jun 2004 AA Accounts for a small company made up to 30 September 2003
28 Jul 2003 363s Return made up to 25/07/03; full list of members
09 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
13 Aug 2002 363s Return made up to 25/07/02; full list of members
13 Aug 2002 363(288) Secretary's particulars changed
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25 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
19 Sep 2001 363s Return made up to 25/07/01; full list of members