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MAGPIE INVESTMENTS LIMITED

Company number 09646493

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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)
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 14 August 2017	View PDF Withdrawal of a person with significant control statement on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC02	Notification of Connect Specialist Distribution Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Connect Specialist Distribution Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	CERTNM	Company name changed wordery LIMITED\certificate issued on 10/10/16 CONNOT ‐ Change of name notice	View PDF Company name changed wordery LIMITED\certificate issued on 10/10/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	TM01	Termination of appointment of Nicholas John Gresham as a director on 1 October 2016	View PDF Termination of appointment of Nicholas John Gresham as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AP01	Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016	View PDF Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1 - link opens in a new window - 6 pages (6 pages)
05 Nov 2015	AA01	Current accounting period extended from 30 June 2016 to 31 August 2016	View PDF Current accounting period extended from 30 June 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
13 Aug 2015	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Jun 2015	CERTNM	Company name changed wordery books LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29	View PDF Company name changed wordery books LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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