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MAGNOLIA TREE INVESTMENTS LIMITED

Company number 04046341

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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 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 March 2014
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2014 DS01 Application to strike the company off the register
12 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Feb 2013 TM01 Termination of appointment of Damian Calderbank as a director
18 Feb 2013 AP01 Appointment of Andrew Moray Stuart as a director
06 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Sep 2009 288a Director appointed damian james calderbank
08 Sep 2009 288b Appointment terminated director jane stapleton
04 Aug 2009 363a Return made up to 03/08/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Feb 2009 MEM/ARTS Memorandum and Articles of Association
07 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2008 CERTNM Company name changed vora engineering LIMITED\certificate issued on 10/12/08
01 Oct 2008 288a Director appointed jane stapleton
01 Oct 2008 288b Appointment terminated director city directors LIMITED
07 Aug 2008 363a Return made up to 03/08/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007