MAGIRUS UK LTD.

Company number 03980370

Date	Type	Description	View / Download
23 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(22 pages)
05 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 28 April 2018	(23 pages)
05 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 28 April 2017	(16 pages)
20 May 2016	AD01	Registered office address changed from C/O Avnet Technology Solutions Ltd the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ to C/O Clb Coopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 20 May 2016	(2 pages)
13 May 2016	4.70	Declaration of solvency	(3 pages)
13 May 2016	600	Appointment of a voluntary liquidator	(1 page)
13 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-29	(1 page)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 2,905,716	(3 pages)
26 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	(3 pages)
14 Apr 2016	TM01	Termination of appointment of Graeme Alistair Watt as a director on 13 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Timothy Giles Willies as a director on 13 April 2016	(1 page)
05 Apr 2016	AA	Full accounts made up to 27 June 2015	(13 pages)
09 Sep 2015	AP01	Appointment of Mr Timothy Giles Willies as a director on 8 September 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Beate Reimann as a director on 8 September 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	(5 pages)
15 Apr 2015	CH01	Director's details changed for Ms Beate Reimann on 1 November 2014	(2 pages)
14 Apr 2015	AA	Full accounts made up to 28 June 2014	(13 pages)
14 Oct 2014	AD01	Registered office address changed from C/O Avnet Technology Solutions Limited 5 the Sterling Centre Eastern Road Bracknell Berkshire RG12 2PW to C/O Avnet Technology Solutions Ltd the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ on 14 October 2014	(1 page)
18 Sep 2014	AA	Accounts for a small company made up to 29 June 2013	(14 pages)
08 May 2014	TM01	Termination of appointment of Russell Murdaugh as a director	(1 page)
28 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	(6 pages)
19 Dec 2013	AP01	Appointment of Ms Beate Reimann as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Sukhbinder Rayat as a director	(1 page)
11 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)

• 1
• 2
• 3
• 4

Next