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MAJENTA LONDON LTD

Company number 09013896

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2018 DS01 Application to strike the company off the register
27 Feb 2018 TM01 Termination of appointment of Chloe Delphine Macewen as a director on 27 February 2018
23 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
18 Sep 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
28 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
18 Aug 2015 AD01 Registered office address changed from Adam House, 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
30 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
11 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 2
11 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
30 Apr 2014 AP01 Appointment of Chloe Delphine Macewen as a director
30 Apr 2014 AP01 Appointment of Matthew Alexander Jordan as a director
28 Apr 2014 TM01 Termination of appointment of Ashok Bhardwaj as a director
28 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)