MAGPIE TECH LIMITED

Company Documents

DateDescription
04/09/134 September 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/06/134 June 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
FIRST FLOOR 10 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE
UNITED KINGDOM

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12/06/1212 June 2012 STATEMENT OF AFFAIRS/4.19

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12/06/1212 June 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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12/06/1212 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 28 February 2011

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01/03/111 March 2011 Annual accounts small company total exemption made up to 28 February 2010

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18/02/1118 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 28 February 2009

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11/02/1011 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORTON / 10/02/2010

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12/02/0912 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 28 February 2008

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20/03/0820 March 2008 LOCATION OF DEBENTURE REGISTER

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20/03/0820 March 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM
2A FAIRFIELD ROAD
ST MARYS RECTORY
BOW
LONDON
E3 2QB

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20/03/0820 March 2008 LOCATION OF REGISTER OF MEMBERS

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19/03/0819 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORTON / 30/11/2007

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31/12/0731 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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29/04/0729 April 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007

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10/12/0610 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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23/08/0623 August 2006 DIRECTOR RESIGNED

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23/08/0623 August 2006 DIRECTOR RESIGNED

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23/08/0623 August 2006 DIRECTOR RESIGNED

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23/08/0623 August 2006 DIRECTOR RESIGNED

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23/08/0623 August 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 SECRETARY RESIGNED

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11/01/0611 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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04/04/054 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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01/03/051 March 2005

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01/03/051 March 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 COMPANY NAME CHANGED
MEMEFEEDER LTD
CERTIFICATE ISSUED ON 02/09/04

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19/08/0419 August 2004

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19/08/0419 August 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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27/06/0327 June 2003 DIRECTOR'S PARTICULARS CHANGED

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27/06/0327 June 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/06/0326 June 2003 REGISTERED OFFICE CHANGED ON 26/06/03 FROM:
11 THORNABY HOUSE
CANROBERT STREET
BETHNAL GREEN
LONDON E2 0BE

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14/05/0314 May 2003 DIRECTOR RESIGNED

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28/02/0328 February 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/02/0328 February 2003 NEW SECRETARY APPOINTED

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21/02/0321 February 2003 COMPANY NAME CHANGED
MEMEFEEDER PTY LTD
CERTIFICATE ISSUED ON 21/02/03

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10/02/0310 February 2003 Incorporation

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10/02/0310 February 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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