MAGENTA ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 02/03/232 March 2023 | Application to strike the company off the register |
| 12/01/2312 January 2023 | Director's details changed for Catherine Sian Bell on 2016-10-01 |
| 15/12/2215 December 2022 | Notification of Aston Lark Group Limited as a person with significant control on 2022-12-12 |
| 15/12/2215 December 2022 | Cessation of Inet3 Group Limited as a person with significant control on 2022-12-12 |
| 11/10/2211 October 2022 | Termination of appointment of Ian Theodorus Jacob as a director on 2022-10-06 |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-26 with updates |
| 31/01/2231 January 2022 | Termination of appointment of April Stowers as a director on 2022-01-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 12/02/2112 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/09/2028 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / APRIL STOWERS / 22/09/2020 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 22/09/2022 September 2020 | CESSATION OF DAVID JAMES REID AS A PSC |
| 22/09/2022 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / APRIL STOWERS / 22/09/2020 |
| 22/09/2022 September 2020 | CESSATION OF CATHERINE BELL AS A PSC |
| 22/09/2022 September 2020 | PSC'S CHANGE OF PARTICULARS / CATHERINE BELL / 22/09/2020 |
| 22/09/2022 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INET3 GROUP LIMITED |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 17/09/2020 |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COLOSSO / 17/09/2020 |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED ADRIAN COLOSSO |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED PAUL SMITH |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED APRIL STOWERS |
| 04/06/204 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/1923 December 2019 | COMPANY NAME CHANGED WATERSTOP LIMITED CERTIFICATE ISSUED ON 23/12/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 30/07/1930 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/11/179 November 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BELL / 08/11/2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 11/10/1711 October 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 26/01/1726 January 2017 | COMPANY NAME CHANGED GREYSURE LIMITED CERTIFICATE ISSUED ON 26/01/17 |
| 16/01/1716 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/1627 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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