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MAGENTA FINANCE LTD

Company number 05730164

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2012 DS01 Application to strike the company off the register
15 Nov 2011 AD01 Registered office address changed from 16 the Mall Surbiton London Surrey KT6 4EQ on 15 November 2011
15 Nov 2011 TM02 Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary on 15 November 2011
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 1
05 Apr 2011 CH01 Director's details changed for Michelle Louise Costa on 6 March 2011
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Michelle Louise Costa on 8 April 2010
09 Apr 2010 CH04 Secretary's details changed for Sail Business Solutions Secretaries Limited on 8 April 2010
09 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 06/03/09; full list of members
14 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
04 Apr 2008 363a Return made up to 06/03/08; full list of members
28 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
27 Oct 2007 287 Registered office changed on 27/10/07 from: 60 carlton park avenue raynes park london SW20 8BL
20 Mar 2007 363a Return made up to 06/03/07; full list of members
12 May 2006 288a New secretary appointed
11 May 2006 288b Secretary resigned
12 Apr 2006 288a New director appointed
11 Apr 2006 288b Director resigned
06 Mar 2006 NEWINC Incorporation