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MAGOR AS LIMITED

Company number 07182134

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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 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-31
30 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
Statement of capital on 2012-04-30
  • GBP 10,000
11 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Nov 2011 AA01 Previous accounting period extended from 30 June 2011 to 31 July 2011
19 Aug 2011 AP01 Appointment of Mr Keith Gary Parker as a director
19 Aug 2011 CH04 Secretary's details changed for Parker & Co (Company Secretary) Ltd on 1 May 2011
19 Aug 2011 TM01 Termination of appointment of Elizabeth Francis as a director
15 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
21 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-06
21 Dec 2010 CONNOT Change of name notice
20 Jul 2010 AP04 Appointment of Parker & Co (Company Secretary) Ltd as a secretary
19 Jul 2010 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
16 Mar 2010 TM01 Termination of appointment of Graham Stephens as a director
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 10,000
10 Mar 2010 AP01 Appointment of Ms Elizabeth Francis as a director
09 Mar 2010 NEWINC Incorporation