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MAGDALENE TELECOM LIMITED

Company number 05671173

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2023 TM01 Termination of appointment of James Robert Winnicott as a director on 28 February 2023
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2023 DS01 Application to strike the company off the register
25 Nov 2022 SH19 Statement of capital on 25 November 2022
  • GBP 1
25 Nov 2022 SH20 Statement by Directors
25 Nov 2022 CAP-SS Solvency Statement dated 24/11/22
25 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Nov 2022 TM01 Termination of appointment of Bryan Gerard Casey as a director on 14 November 2022
22 Sep 2022 TM02 Termination of appointment of William James Cooper as a secretary on 15 September 2022
22 Sep 2022 AP03 Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022
21 Sep 2022 AP01 Appointment of Mr Samuel Russell Saunders as a director on 15 September 2022
21 Sep 2022 AP01 Appointment of Mrs Kirsty Marie Fuller as a director on 15 September 2022
21 Sep 2022 AP01 Appointment of Mr Christian Keen as a director on 15 September 2022
18 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
22 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Oct 2021 TM01 Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021
18 Aug 2021 AP01 Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021
21 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
20 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
10 Jun 2020 AP01 Appointment of Mr Bryan Gerard Casey as a director on 10 June 2020
19 Feb 2020 CC04 Statement of company's objects
21 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
24 Dec 2019 AP03 Appointment of Mr William James Cooper as a secretary on 23 December 2019
23 Dec 2019 TM02 Termination of appointment of Ian Vincent Cusden as a secretary on 23 December 2019