- Company Overview for HIG EUROPE - MAGENTA II LIMITED (07680728)
- Filing history for HIG EUROPE - MAGENTA II LIMITED (07680728)
- People for HIG EUROPE - MAGENTA II LIMITED (07680728)
- Charges for HIG EUROPE - MAGENTA II LIMITED (07680728)
- More for HIG EUROPE - MAGENTA II LIMITED (07680728)
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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21 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jun 2014 | DS01 | Application to strike the company off the register | |
14 May 2014 | TM01 | Termination of appointment of James Buckley as a director | |
14 May 2014 | TM01 | Termination of appointment of James Faulds as a director | |
06 May 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Nov 2013 | AR01 |
Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-11-12
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12 Nov 2013 | TM01 | Termination of appointment of Andrew Steel as a director | |
12 Nov 2013 | AD02 | Register inspection address has been changed | |
12 Sep 2013 | TM02 | Termination of appointment of Steven Weaver as a secretary | |
31 May 2013 | AP03 | Appointment of Mr Steven John Weaver as a secretary | |
31 May 2013 | TM01 | Termination of appointment of Adrian Lamb as a director | |
31 May 2013 | TM02 | Termination of appointment of Adrian Lamb as a secretary | |
11 Jan 2013 | AP03 | Appointment of Adrian Geoffrey Lamb as a secretary | |
21 Dec 2012 | TM02 | Termination of appointment of John Stirling as a secretary | |
03 Dec 2012 | TM01 | Termination of appointment of Lionel Laurant as a director | |
12 Nov 2012 | AA | Full accounts made up to 30 April 2012 | |
06 Nov 2012 | TM01 | Termination of appointment of Mark Lockley as a director | |
26 Oct 2012 | AA01 | Previous accounting period shortened from 30 June 2012 to 30 April 2012 | |
03 Jul 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
02 Jul 2012 | AP01 | Appointment of Mr James Joseph Michael Faulds as a director | |
21 May 2012 | AP03 | Appointment of John Henry Stirling as a secretary | |
23 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
08 Mar 2012 | AP01 | Appointment of Mr Mark Alexander Lockley as a director | |
29 Feb 2012 | AP01 | Appointment of Adrian Geoffrey Lamb as a director |