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MAGRATHEA SOFTWARE LIMITED

Company number 05882575

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2015 DS01 Application to strike the company off the register
13 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2015 AA Accounts for a dormant company made up to 30 June 2014
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2015 AP01 Appointment of Mrs Karen Elizabeth Hamilton as a director on 2 April 2015
04 Jul 2015 TM01 Termination of appointment of Karen Elizabeth Hamilton as a director on 1 April 2015
04 Jul 2015 AD01 Registered office address changed from 171 Jackmans Place Letchworth Garden City Hertfordshire SG6 1RG to 9 Chiltern View Letchworth Garden City Hertfordshire SG6 3RJ on 4 July 2015
20 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 2
06 May 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
19 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
08 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Oct 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Ian Charles Hamilton on 20 July 2010
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Aug 2009 363a Return made up to 20/07/09; full list of members
13 Aug 2009 353 Location of register of members
13 Aug 2009 287 Registered office changed on 13/08/2009 from 171 jackmans place letchworth garden city hertfordshire SG6 1RG
13 Aug 2009 190 Location of debenture register