MAGENTA GROUP HOLDINGS PLC

Company Documents

DateDescription
27/11/1227 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/08/1214 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/10/115 October 2011 VOLUNTARY STRIKE OFF SUSPENDED

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30/08/1130 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/08/1123 August 2011 APPLICATION FOR STRIKING-OFF

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21/04/1121 April 2011 27/01/11 NO CHANGES

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02/02/112 February 2011 31/01/10 TOTAL EXEMPTION FULL

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16/09/1016 September 2010 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITE

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19/04/1019 April 2010 Annual return made up to 27 January 2010 with full list of shareholders

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15/04/1015 April 2010 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/02/0924 February 2009 DIRECTOR APPOINTED BEN WHITE

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24/02/0924 February 2009 DIRECTOR AND SECRETARY APPOINTED SIMON DANIEL FINE

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24/02/0924 February 2009 DIRECTOR APPOINTED NICOLAS CHARLES MORTON

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17/02/0917 February 2009 DIRECTOR APPOINTED JAMES HAROLD ATTIAS

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31/01/0931 January 2009 APPOINTMENT TERMINATED DIRECTOR TEMPLE SECRETARIES LIMITED

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31/01/0931 January 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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27/01/0927 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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