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MAGDALENE SERVICES LIMITED

Company number 05844249

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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 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2013 DS01 Application to strike the company off the register
03 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 200
27 Jun 2012 AA Full accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
05 Jan 2012 AA Full accounts made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
01 Mar 2011 TM01 Termination of appointment of Tom Hanson as a director
01 Mar 2011 TM01 Termination of appointment of James Hanson as a director
11 Jan 2011 CH01 Director's details changed for Mr Tom Hanson on 20 December 2010
06 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
22 Dec 2010 AP01 Appointment of Mr Mark Anthony Turner as a director
22 Dec 2010 TM01 Termination of appointment of Jason Hook as a director
22 Sep 2010 CH01 Director's details changed for Mr James Steven Hanson on 22 September 2010
05 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mr Jason Hook on 13 June 2010
05 Jul 2010 CH01 Director's details changed for Mr Tom Hanson on 13 June 2010
05 Jul 2010 CH01 Director's details changed for Anthony Peter Crane on 13 June 2010
05 Jul 2010 CH03 Secretary's details changed for Mrs Suzanne Lluch on 13 June 2010
11 Jul 2009 225 Accounting reference date shortened from 30/06/2010 to 31/03/2010
11 Jul 2009 123 Nc inc already adjusted 03/07/09
11 Jul 2009 88(2) Ad 03/07/09 gbp si 100@1=100 gbp ic 100/200
11 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2009 AA Accounts made up to 30 June 2009