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31 MAGDALA ROAD FREEHOLD LTD

Company number 08764407

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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)
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 8
09 Nov 2015 TM01 Termination of appointment of Gabriela Emma Jones as a director on 9 November 2015
22 Oct 2015 AP01 Appointment of Mrs Susannah Margaret Hooley as a director on 15 October 2015
20 Oct 2015 TM01 Termination of appointment of Peter Julian Kirk as a director on 15 October 2015
14 Oct 2015 AD01 Registered office address changed from Flat 3, 31 Magdala Road Flat 3 31 Magdala Road Nottingham Nottinghamshire NG3 5DG England to Flat 8 31 Magdala Road Nottingham NG3 5DG on 14 October 2015
01 Oct 2015 TM01 Termination of appointment of Neil Shaw as a director on 28 September 2015
26 Jun 2015 AA Accounts for a dormant company made up to 30 November 2014
31 Dec 2014 AD01 Registered office address changed from 35 Derby Road Long Eaton Nottingham NG10 1LU to Flat 3, 31 Magdala Road Flat 3 31 Magdala Road Nottingham Nottinghamshire NG3 5DG on 31 December 2014
02 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 8
10 Nov 2014 AD01 Registered office address changed from 31 Magdala Road Mapperley Park Nottingham Nottinghamshire NG3 5DG United Kingdom to 35 Derby Road Long Eaton Nottingham NG10 1LU on 10 November 2014
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 8
10 Feb 2014 CC04 Statement of company's objects
10 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2013 AP01 Appointment of Charlotte Louise Coe as a director
21 Nov 2013 AP01 Appointment of Mr Peter Julian Kirk as a director
19 Nov 2013 AP01 Appointment of Mrs Kylie Ann Pentelow as a director
19 Nov 2013 AP01 Appointment of Mrs Gabriela Emma Jones as a director
19 Nov 2013 AP01 Appointment of Christine Jayne Wensley as a director
19 Nov 2013 AP01 Appointment of Mr Neil Shaw as a director
06 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted