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UGM MAGENTA LTD

Company number 04991075

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2014 DS01 Application to strike the company off the register
06 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1,000
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
17 Dec 2012 CH01 Director's details changed for Mr David James Reid on 18 September 2012
24 Sep 2012 AD01 Registered office address changed from St. Francis House Olding Road Bury St. Edmunds Suffolk IP33 3TA on 24 September 2012
06 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
31 Mar 2010 TM02 Termination of appointment of Emma Foxall as a secretary
31 Mar 2010 TM01 Termination of appointment of Emma Foxall as a director
31 Mar 2010 AP01 Appointment of David James Reid as a director
31 Mar 2010 AD01 Registered office address changed from 112a Market Street Chorley Lancashire PR7 2SL on 31 March 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Emma Foxall on 10 December 2009
10 Dec 2009 AP03 Appointment of Miss Emma Foxall as a secretary
08 Dec 2009 TM02 Termination of appointment of Michael Foxall as a secretary
08 Dec 2009 TM01 Termination of appointment of Michael Foxall as a director
07 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 10/12/08; full list of members