MAGPIE FINANCE LIMITED

Company number 03006761

Date	Type	Description	View / Download
24 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Nov 2010	LIQ MISC RES	Resolution insolvency:- re. Books	(1 page)
24 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 Sep 2010	TM02	Termination of appointment of Yasmin Valibhai as a secretary	(1 page)
17 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Sep 2010	AD02	Register inspection address has been changed	(2 pages)
07 Sep 2010	600	Appointment of a voluntary liquidator	(2 pages)
07 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-25	(2 pages)
07 Sep 2010	4.70	Declaration of solvency	(3 pages)
03 Sep 2010	AD01	Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 3 September 2010	(2 pages)
03 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Jul 2010	AP03	Appointment of Matthew Ian Conacher as a secretary	(3 pages)
29 Jul 2010	AP01	Appointment of Thomas Edward Jack as a director	(3 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
26 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Advanced loans ratified 14/06/2010	(2 pages)
14 Apr 2010	TM01	Termination of appointment of John Mills as a director	(1 page)
30 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders Statement of capital on 2010-01-30 GBP 164 USD 16,473,885	(5 pages)
19 Jun 2009	AA	Accounts made up to 31 December 2008	(2 pages)
28 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
08 Dec 2008	363a	Return made up to 28/11/08; full list of members	(4 pages)
04 Dec 2008	353	Location of register of members	(1 page)
24 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
08 Aug 2008	288a	Director appointed julian charles baddeley	(1 page)
08 Aug 2008	288b	Appointment Terminated Secretary clare davage	(1 page)
07 Aug 2008	288a	Secretary appointed yasmin valibhai	(1 page)