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MAGNOLIA EMPATHY CRUISER LIMITED

Company number 05931178

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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)
24 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2012 AP01 Appointment of Luigi Nuzzo as a director on 3 December 2012
04 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
Statement of capital on 2012-12-03
  • GBP 1,000
03 Dec 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-12-03
03 Dec 2012 TM02 Termination of appointment of Companies 4 U Secretaries Limited as a secretary on 3 December 2012
15 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
15 Jul 2011 AP01 Appointment of Enzo Tata as a director
15 Jul 2011 TM01 Termination of appointment of Jon Hallatt as a director
21 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
13 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
13 Sep 2010 CH04 Secretary's details changed for Companies 4 U Secretaries Limited on 1 August 2010
13 Sep 2010 CH01 Director's details changed for Jon Antony Hallatt on 1 September 2010
26 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
17 Sep 2009 363a Return made up to 11/09/09; full list of members
16 Sep 2009 288b Appointment Terminated Director john harvey
16 Sep 2009 288a Director appointed jon antony hallatt
16 Sep 2009 288b Appointment Terminated Director susan harvey
28 Mar 2009 AA Accounts made up to 30 September 2008
31 Oct 2008 88(2) Ad 09/10/08 gbp si 11@1=11 gbp ic 1/12
09 Oct 2008 288a Director appointed susan harvey
09 Oct 2008 288a Director appointed john edward harvey