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MAGS EXPRESS LIMITED

Company number 06819898

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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)
07 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2013	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
14 Apr 2011	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	AP01	Appointment of Mr Martin Stockham as a director	View PDF Appointment of Mr Martin Stockham as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders Statement of capital on 2010-04-09 GBP 1	View PDF Annual return made up to 16 February 2010 with full list of shareholders Statement of capital on 2010-04-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Jul 2009	CERTNM	Company name changed goldvine investments LIMITED\certificate issued on 01/08/09	View PDF Company name changed goldvine investments LIMITED\certificate issued on 01/08/09 - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	288a	Director and secretary appointed simon o'sullivan	View PDF Director and secretary appointed simon o'sullivan - link opens in a new window - 2 pages (2 pages)
04 May 2009	288b	Appointment Terminated Director barbara kahan	View PDF Appointment Terminated Director barbara kahan - link opens in a new window - 1 page (1 page)
04 May 2009	287	Registered office changed on 04/05/2009 from 788-790 finchley road london NW11 7TJ	View PDF Registered office changed on 04/05/2009 from 788-790 finchley road london NW11 7TJ - link opens in a new window - 1 page (1 page)
16 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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