MAGENTA STUDIOS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/07/0812 July 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/04/0812 April 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | ADMINISTRATORS PROGRESS REPORT |
| 23/07/0723 July 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS |
| 05/07/075 July 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 07/06/077 June 2007 | STATEMENT OF PROPOSALS |
| 20/04/0720 April 2007 | APPOINTMENT OF ADMINISTRATOR |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 71 GLOUCESTER PLACE LONDON W1U 8JW |
| 26/10/0626 October 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/09/05 |
| 28/07/0528 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 09/05/059 May 2005 | COMPANY NAME CHANGED FRANK THEAK & ROSKILLY LIMITED CERTIFICATE ISSUED ON 09/05/05; RESOLUTION PASSED ON 25/04/05 |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | NEW SECRETARY APPOINTED |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 15/11/0115 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00 |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/10/992 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 12/09/9612 September 1996 | CONVE 24/06/96 |
| 12/09/9612 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/9612 September 1996 | ALTER MEM AND ARTS 24/06/96 |
| 12/09/9612 September 1996 | RE-DESIGNATION 24/06/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 27/10/9427 October 1994 | ACCOUNTING REF. DATE EXT FROM 19/02 TO 30/04 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 19/02/93 |
| 03/11/933 November 1993 | DIRECTOR RESIGNED |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED |
| 10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 19/02/92 |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | REGISTERED OFFICE CHANGED ON 15/10/92 FROM: G OFFICE CHANGED 15/10/92 6 BROOKS COURT OFF CRINGLE STREET LONDON SW8 5BX |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 19/02/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 19/02/90 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | REGISTERED OFFICE CHANGED ON 05/12/89 FROM: G OFFICE CHANGED 05/12/89 241-247 TOOLEY ST LONDON SE1 2JX |
| 22/11/8922 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8916 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8926 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/8910 July 1989 | ALTER MEM AND ARTS 070689 |
| 26/06/8926 June 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED |
| 16/06/8916 June 1989 | AUDITOR'S RESIGNATION |
| 14/06/8914 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/8930 May 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | FULL ACCOUNTS MADE UP TO 19/02/89 |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 19/02/88 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | ALTER MEM AND ARTS 290288 |
| 11/01/8811 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8724 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8724 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8724 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 19/02/87 |
| 01/04/871 April 1987 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/02/86 |
| 12/08/8612 August 1986 | NEW DIRECTOR APPOINTED |
| 16/02/3416 February 1934 | CERTIFICATE OF INCORPORATION |
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