MAGDALENE SERVICES LIMITED

Company number 05844249

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2013	DS01	Application to strike the company off the register	(4 pages)
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	(4 pages)
27 Jun 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
22 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(3 pages)
05 Jan 2012	AA	Full accounts made up to 31 March 2011	(17 pages)
13 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(3 pages)
01 Mar 2011	TM01	Termination of appointment of Tom Hanson as a director	(1 page)
01 Mar 2011	TM01	Termination of appointment of James Hanson as a director	(1 page)
11 Jan 2011	CH01	Director's details changed for Mr Tom Hanson on 20 December 2010	(2 pages)
06 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
22 Dec 2010	AP01	Appointment of Mr Mark Anthony Turner as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Jason Hook as a director	(1 page)
22 Sep 2010	CH01	Director's details changed for Mr James Steven Hanson on 22 September 2010	(2 pages)
05 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
05 Jul 2010	CH01	Director's details changed for Mr Tom Hanson on 13 June 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Mr Jason Hook on 13 June 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Anthony Peter Crane on 13 June 2010	(2 pages)
05 Jul 2010	CH03	Secretary's details changed for Mrs Suzanne Lluch on 13 June 2010	(1 page)
11 Jul 2009	225	Accounting reference date shortened from 30/06/2010 to 31/03/2010	(1 page)
11 Jul 2009	123	Nc inc already adjusted 03/07/09	(1 page)
11 Jul 2009	88(2)	Ad 03/07/09 gbp si 100@1=100 gbp ic 100/200	(2 pages)
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	(24 pages)
03 Jul 2009	AA	Accounts made up to 30 June 2009	(2 pages)