MAGENTYS HOLDINGS LIMITED

Company number 10359648

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
08 Oct 2018	SH20	Statement by Directors	(3 pages)
08 Oct 2018	SH19	Statement of capital on 8 October 2018 GBP 1	(3 pages)
08 Oct 2018	CAP-SS	Solvency Statement dated 03/10/18	(3 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(4 pages)
14 Jun 2018	TM01	Termination of appointment of Ken Tsuchihashi as a director on 31 May 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Britta Döring as a director on 31 May 2018	(1 page)
14 Jun 2018	PSC02	Notification of Ntt Data Uk Consulting and It Solutions Limited as a person with significant control on 31 May 2018	(2 pages)
14 Jun 2018	PSC07	Cessation of Marwan Abdo as a person with significant control on 31 May 2018	(1 page)
14 Jun 2018	PSC07	Cessation of Marwan Abdo as a person with significant control on 31 May 2018	(1 page)
13 Jun 2018	AP01	Appointment of Mr Ken Tsuchihashi as a director on 31 May 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Britta Döring as a director on 31 May 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mr Mark Joseph Baker as a director on 31 May 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mrs Claire Elizabeth Webster as a director on 31 May 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mr Simon Paul Williams as a director on 31 May 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Kevin Mcguire as a director on 31 May 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Liam David George Mcdowell as a director on 31 May 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of David Ansell as a director on 31 May 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Marwan Daoud Atieh Abdo as a director on 31 May 2018	(1 page)
12 Jun 2018	AD01	Registered office address changed from 6-8 Cole Street Waterloo London SE1 4YH England to 2 Royal Exchange London EC3V 3DG on 12 June 2018	(1 page)
25 Apr 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(6 pages) Download iXBRL