MAGENTYS LIMITED

Company number 05140386

Date	Type	Description	View / Download
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Application to strike off 18/09/2020	(3 pages)
31 Jan 2020	TM01	Termination of appointment of Liam David George Mcdowell as a director on 31 January 2020	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
27 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Report of directors and auditors approved/one director to sign balance sheet 16/10/2019	(1 page)
22 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
09 Jul 2019	TM01	Termination of appointment of Ken Tsuchihashi as a director on 20 June 2019	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
25 Oct 2018	PSC02	Notification of Ntt Data Uk Consulting and It Solutions Ltd as a person with significant control on 11 October 2018	(2 pages)
25 Oct 2018	PSC07	Cessation of Magentys Holdings Limited as a person with significant control on 11 October 2018	(1 page)
08 Oct 2018	SH20	Statement by Directors	(5 pages)
08 Oct 2018	SH19	Statement of capital on 8 October 2018 GBP 0.01	(3 pages)
08 Oct 2018	CAP-SS	Solvency Statement dated 03/10/18	(5 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(5 pages)
15 Jun 2018	PSC05	Change of details for Magentys Holdings Limited as a person with significant control on 31 May 2018	(2 pages)
14 Jun 2018	PSC05	Change of details for Magentys Holdings Limited as a person with significant control on 31 May 2018	(2 pages)
14 Jun 2018	PSC07	Cessation of Marwan Abdo as a person with significant control on 31 May 2018	(1 page)
14 Jun 2018	AP01	Appointment of Britta Döring as a director on 31 May 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mr Ken Tsuchihashi as a director on 31 May 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mr Mark Joseph Baker as a director on 31 May 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mrs Claire Elizabeth Webster as a director on 31 May 2018	(2 pages)

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