- Company Overview for MAGENTA BUSINESS SOLUTIONS LTD (07306593)
- Filing history for MAGENTA BUSINESS SOLUTIONS LTD (07306593)
- People for MAGENTA BUSINESS SOLUTIONS LTD (07306593)
- Insolvency for MAGENTA BUSINESS SOLUTIONS LTD (07306593)
- More for MAGENTA BUSINESS SOLUTIONS LTD (07306593)
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) |
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30 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Mar 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Oct 2016 | 4.68 | Liquidators' statement of receipts and payments to 23 September 2016 | |
06 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
06 Oct 2015 | 4.20 | Statement of affairs with form 4.19 | |
06 Oct 2015 | RESOLUTIONS |
Resolutions
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23 Sep 2015 | AR01 |
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
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21 Sep 2015 | AD01 | Registered office address changed from 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to C/O Dow Schofield Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 21 September 2015 | |
10 Jun 2015 | TM01 | Termination of appointment of Catherine Emma Walter as a director on 29 May 2015 | |
10 Jun 2015 | TM01 | Termination of appointment of Simon Walter as a director on 29 May 2015 | |
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Sep 2014 | AR01 |
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
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20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
01 Aug 2013 | AR01 |
Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
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24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
30 Jul 2012 | AR01 | Annual return made up to 7 July 2012 with full list of shareholders | |
14 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2010 | |
29 Feb 2012 | AA01 | Current accounting period shortened from 31 July 2011 to 31 December 2010 | |
15 Nov 2011 | RP04 |
Second filing of AP01 previously delivered to Companies House
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08 Nov 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Nov 2011 | AR01 | Annual return made up to 7 July 2011 with full list of shareholders | |
04 Nov 2011 | AD01 | Registered office address changed from 52 Daniels Cross Newport Shropshire TF10 7XJ United Kingdom on 4 November 2011 | |
04 Nov 2011 | CH01 | Director's details changed for Mr Simon Walter on 7 July 2011 | |
04 Nov 2011 | CH01 | Director's details changed for Mrs Catherine Emma Walter on 7 July 2011 | |
04 Nov 2011 | TM01 | Termination of appointment of Timothy Pryce as a director |