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MAJI CAPITAL PARTNERS GROUP PLC

Company number 06359242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2012 TM01 Termination of appointment of Andrew Meikle as a director
01 Nov 2012 TM01 Termination of appointment of Andrew Meikle as a director
30 Apr 2012 AR01 Annual return made up to 3 September 2011
Statement of capital on 2012-04-30
  • GBP 2,952,905.76
30 Apr 2012 AR01 Annual return made up to 3 September 2010
07 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2011 TM02 Termination of appointment of Andrew Farmiloe as a secretary
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 2,952,905.76
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 2,952,812.91
06 Sep 2010 AA Group of companies' accounts made up to 31 October 2009
10 Aug 2010 TM01 Termination of appointment of Keith Atkinson as a director
19 Jul 2010 AD01 Registered office address changed from 52 Bedford Square London WC1B 3DP on 19 July 2010
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 2,937,062.91
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 2,918,562.91
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 9 February 2010
  • GBP 206,836,538.78
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 9 February 2010
  • GBP 206,436,988.03
03 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 200,456,988.03
09 Dec 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
15 Oct 2009 TM01 Termination of appointment of Alexandra Eavis as a director