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MAGNOLIA DIGITAL LAB LIMITED

Company number 05696894

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2010 CH04 Secretary's details changed for Bcp Secretary Limited on 2 February 2010
09 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
Statement of capital on 2010-03-09
  • GBP 2
09 Mar 2010 AD03 Register(s) moved to registered inspection location
08 Mar 2010 CH01 Director's details changed for Peter Brisnov Westh on 2 March 2010
08 Mar 2010 AD02 Register inspection address has been changed
05 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
28 Jul 2009 AA Total exemption full accounts made up to 30 June 2008
08 Apr 2009 363a Return made up to 03/02/09; full list of members
08 Apr 2009 288b Appointment Terminated Secretary malene majlund
22 Dec 2008 288a Secretary appointed bcp secretary LIMITED
22 Dec 2008 287 Registered office changed on 22/12/2008 from 249 cranbrook road ilford essex IG1 4TG
27 Mar 2008 363a Return made up to 03/02/08; full list of members
26 Mar 2008 288c Director's Change of Particulars / peter westh / 26/03/2008 / HouseName/Number was: , now: flat 6; Street was: flat 1, now: 29-31 colville road; Area was: 121 westbourne grove, now: ; Post Code was: W2 4UP, now: W11 2BT
29 Feb 2008 AA Total exemption small company accounts made up to 28 February 2007
04 Feb 2008 225 Accounting reference date extended from 28/02/08 to 30/06/08
28 Apr 2007 363s Return made up to 03/02/07; full list of members
03 Mar 2006 288a New secretary appointed
03 Mar 2006 288a New director appointed
03 Mar 2006 288b Director resigned
03 Mar 2006 288b Secretary resigned
03 Feb 2006 NEWINC Incorporation