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THEO MAGENTA WORLDWIDE HOTELS LIMITED

Company number 05954877

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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)
22 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Oct 2010 TM01 Termination of appointment of Arethe Directors Services Ltd as a director
08 Oct 2010 AP01 Appointment of Giovanni Ranieri as a director
08 Oct 2010 TM02 Termination of appointment of Melania Dilita as a secretary
08 Oct 2010 TM01 Termination of appointment of Iveren Kucha as a director
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2009 AA Accounts made up to 31 October 2008
05 Jun 2009 363a Return made up to 07/05/09; full list of members
29 May 2009 363a Return made up to 01/02/09; full list of members
30 Sep 2008 288a Director appointed miss iveren nneoma kucha
29 Jul 2008 363a Return made up to 07/05/08; full list of members
18 Jul 2008 AA Accounts made up to 31 October 2007
30 Oct 2007 287 Registered office changed on 30/10/07 from: 29 carlton crescent c/o tim young & co (ref abn) southampton SO15 2EW
08 May 2007 363a Return made up to 07/05/07; full list of members
05 Apr 2007 288b Director resigned
02 Apr 2007 287 Registered office changed on 02/04/07 from: office 12, 14 tottenham court road, london W1T 1JY
09 Mar 2007 288a New director appointed
09 Mar 2007 288b Director resigned
08 Mar 2007 288a New director appointed
21 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2006 288a New secretary appointed