MAGENTA MARKETING SERVICES LIMITED

Company number 05316029

Date	Type	Description	View / Download
06 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
11 Jan 2017	4.68	Liquidators' statement of receipts and payments to 27 October 2016	(20 pages)
30 Dec 2016	AD01	Registered office address changed from Doncaster Business Innovation Centre Ten Pound Walk Doncaster South Yorkshire DN4 5HY to C/O Revive Business Recovery Ltd 7 Jetstream Drive Auckley Doncaster DN9 3QS on 30 December 2016	(2 pages)
11 Dec 2015	AD01	Registered office address changed from 10 Hammers Gate St. Albans Hertfordshire AL2 3DZ to Doncaster Business Innovation Centre Ten Pound Walk Doncaster South Yorkshire DN4 5HY on 11 December 2015	(2 pages)
11 Nov 2015	4.20	Statement of affairs with form 4.19	(6 pages)
11 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
11 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-28	(1 page)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,000	(4 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
17 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,000	(4 pages)
17 Dec 2013	TM02	Termination of appointment of Andrew Jones as a secretary	(1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
30 May 2013	AD01	Registered office address changed from 7 Trent House Cranfield Technology Park Cranfield Beds MK43 0AN United Kingdom on 30 May 2013	(1 page)
21 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(5 pages)
20 Dec 2011	AD01	Registered office address changed from 10 Hammers Gate St. Albans Hertfordshire AL2 3DZ United Kingdom on 20 December 2011	(1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
04 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(5 pages)
04 Jan 2011	AD01	Registered office address changed from Suite 7, Trent House Cranfield Technology Park University Way, Cranfield Bedfordshire MK43 0AN on 4 January 2011	(1 page)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
29 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
17 Feb 2009	363a	Return made up to 17/12/08; full list of members	(4 pages)