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THE MAGPI LTD

Company number 08209957

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2017 DS01 Application to strike the company off the register
05 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Feb 2016 TM01 Termination of appointment of Aaron Joseph Shaw as a director on 1 February 2016
04 Feb 2016 TM01 Termination of appointment of Ian Thomas Mcalpine as a director on 1 February 2016
08 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
23 Sep 2014 TM01 Termination of appointment of Matthew Charles Judge as a director on 18 September 2014
23 Sep 2014 TM01 Termination of appointment of Timothy John Cox as a director on 15 September 2014
29 Jul 2014 AD01 Registered office address changed from Commercial House Commercial Street Camborne Cornwall TR14 8JY United Kingdom to 1 Artist Terrace Heartlands, Pool Redruth Cornwall TR15 3FE on 29 July 2014
03 Apr 2014 AA Total exemption full accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
04 Oct 2013 AP01 Appointment of Mr Ian Thomas Mcalpine as a director
04 Oct 2013 AP01 Appointment of Mr Timothy John Cox as a director
04 Oct 2013 AP01 Appointment of Mr Aaron Joseph Shaw as a director
03 Oct 2013 AP01 Appointment of Mr Matthew Charles Judge as a director
11 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted