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MAGPIE DATA LIMITED

Company number 06845300

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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)
13 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2013 AD01 Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 21 August 2013
20 Aug 2013 4.20 Statement of affairs with form 4.19
20 Aug 2013 600 Appointment of a voluntary liquidator
20 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 May 2013 TM02 Termination of appointment of Windsor Accountancy Limited as a secretary
19 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
Statement of capital on 2013-04-19
  • GBP 1,000
03 Apr 2013 CH01 Director's details changed for Mr Jonathan Charles Anderson on 3 April 2013
28 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 March 2012
22 Jun 2012 AA Total exemption small company accounts made up to 31 March 2011
08 May 2012 AA01 Current accounting period extended from 31 March 2012 to 31 May 2012
21 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/06/2012
24 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
11 Mar 2011 TM02 Termination of appointment of Jonathan Anderson as a secretary
21 Feb 2011 AP04 Appointment of Windsor Accountancy Limited as a secretary
09 Feb 2011 CH03 Secretary's details changed for Mr Jonathan Charles Anderson on 1 February 2011
01 Feb 2011 CH01 Director's details changed for Mr Jonathan Charles Anderson on 14 January 2011
19 Jan 2011 AD01 Registered office address changed from 88 Alexandra Road Windsor Berkshire SL4 1HU on 19 January 2011
07 Oct 2010 AD01 Registered office address changed from 150 Oxford Road Windsor Berkshire SL4 5DU on 7 October 2010
28 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
12 Mar 2009 NEWINC Incorporation