12 Jul 2011 |
gazette |
Gazette Dissolved Compulsory
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1 |
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08 Feb 2011 |
officers |
Termination of appointment of secretary (Magnolia Secretaries Limited)
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1 |
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08 Feb 2011 |
officers |
Termination of appointment of director (Magnolia Consulting Limited)
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1 |
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01 Feb 2011 |
gazette |
Gazette Notice Compulsory
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1 |
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03 Aug 2010 |
accounts |
Annual Accounts
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2 |
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22 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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11 Oct 2009 |
annual-return |
Annual Return
|
4 |
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15 Jul 2009 |
accounts |
Annual Accounts
|
2 |
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18 Jun 2009 |
officers |
Secretary's Change of Particulars / magnolia secretaries LIMITED / 18/06/2009 / HouseName/Number was: , now: 3RD; Street was: 4TH floor 3 tenterden street, now: floor; Area was: hanover square, now: 14 hanover street hanover square; Post Code was: W1S 1TD, now: W1S 1YH; Country was: , now: united kingdom
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1 |
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18 Jun 2009 |
capital |
Ad 15/06/09-15/06/09 gbp si 1@1=1 gbp ic 1/2
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2 |
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30 Dec 2008 |
address |
Registered office changed on 30/12/2008 from 3 tenterden street 4TH floor hanover square london W1S 1TD
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1 |
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09 Dec 2008 |
accounts |
Annual Accounts
|
2 |
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15 Oct 2008 |
annual-return |
Return made up to 05/10/08; full list of members
|
3 |
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09 Sep 2008 |
officers |
Director appointed loic richard humphreys
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1 |
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08 Oct 2007 |
annual-return |
Return made up to 05/10/07; full list of members
|
2 |
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13 Apr 2007 |
dissolution |
Withdrawal of application for striking off
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1 |
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11 Apr 2007 |
address |
Registered office changed on 11/04/07 from: epps building bridge road ashford kent TN23 1BB
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1 |
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11 Apr 2007 |
officers |
New secretary appointed
|
2 |
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11 Apr 2007 |
officers |
New director appointed
|
3 |
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26 Mar 2007 |
dissolution |
Application for striking-off
|
1 |
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21 Mar 2007 |
officers |
Secretary resigned
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1 |
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21 Mar 2007 |
officers |
Director resigned
|
1 |
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23 Oct 2006 |
officers |
New secretary appointed
|
1 |
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23 Oct 2006 |
officers |
New director appointed
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1 |
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23 Oct 2006 |
officers |
Director resigned
|
1 |
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23 Oct 2006 |
officers |
Secretary resigned
|
1 |
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05 Oct 2006 |
incorporation |
Incorporation Company
|
9 |
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