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MAJENTA LOGISTICS LIMITED

Company number 09758013

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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 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
11 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 5 September 2019	View PDF Liquidators' statement of receipts and payments to 5 September 2019 - link opens in a new window - 8 pages (8 pages)
28 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	LIQ MISC RES	Resolution insolvency:res re appt. Of liquidator	View PDF Resolution insolvency:res re appt. Of liquidator - link opens in a new window - 1 page (1 page)
28 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-06 - link opens in a new window - 1 page (1 page)
28 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
15 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2017	CH04	Secretary's details changed for Maven Capital Partners Uk Llp on 11 November 2016	View PDF Secretary's details changed for Maven Capital Partners Uk Llp on 11 November 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 10 pages (10 pages)
20 Jan 2016	TM01	Termination of appointment of Alasdair James Miller as a director on 8 January 2016	View PDF Termination of appointment of Alasdair James Miller as a director on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AP01	Appointment of Mr George Reginald Elliott as a director on 8 January 2016	View PDF Appointment of Mr George Reginald Elliott as a director on 8 January 2016 - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 4,155.25	View PDF Statement of capital following an allotment of shares on 18 September 2015 GBP 4,155.25 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	MR01	Registration of charge 097580130001, created on 18 September 2015	View PDF Registration of charge 097580130001, created on 18 September 2015 - link opens in a new window - 41 pages (41 pages)
17 Sep 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	SH02	Sub-division of shares on 4 September 2015	View PDF Sub-division of shares on 4 September 2015 - link opens in a new window - 6 pages (6 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 04/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 04/09/2015 - link opens in a new window - 42 pages (42 pages)
07 Sep 2015	AP04	Appointment of Maven Capital Partners Uk Llp as a secretary on 4 September 2015	View PDF Appointment of Maven Capital Partners Uk Llp as a secretary on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	TM01	Termination of appointment of Rebecca Jayne Finding as a director on 4 September 2015	View PDF Termination of appointment of Rebecca Jayne Finding as a director on 4 September 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AP01	Appointment of Mr Alasdair James Miller as a director on 4 September 2015	View PDF Appointment of Mr Alasdair James Miller as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AP01	Appointment of Mr Hugh Wilson Mcintosh Little as a director on 4 September 2015	View PDF Appointment of Mr Hugh Wilson Mcintosh Little as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)

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