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HIG EUROPE - MAGENTA II LIMITED

Company number 07680728

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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)
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
  • GBP 1
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