HIG EUROPE - MAGENTA II LIMITED
| Status | DISSOLVED |
| Company No. | 07680728 |
| Category | Private Limited Company |
| Incorporated | 23 Jun 2011 |
| Age | 12 years, 11 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Oct 2014 |
| Years | 9 years, 7 months, 24 days |
SUMMARY
HIG EUROPE - MAGENTA II LIMITED is an dissolved private limited company with number 07680728. It was incorporated 12 years, 11 months, 21 days ago, on 23 June 2011 and it was dissolved 9 years, 7 months, 24 days ago, on 21 October 2014. The company address is 25 St. George Street, Mayfair, W1S 1FS, London.
Company Fillings
Gazette dissolved voluntary
Date: 21 Oct 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 24 Jun 2014
Category: Dissolution
Type: DS01
Documents
Termination director company with name
Date: 14 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Buckley
Documents
Termination director company with name
Date: 14 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Faulds
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2013
Action Date: 23 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-23
Documents
Termination director company with name
Date: 12 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Steel
Documents
Termination secretary company with name
Date: 12 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steven Weaver
Documents
Appoint person secretary company with name
Date: 31 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Steven John Weaver
Documents
Termination director company with name
Date: 31 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Lamb
Documents
Termination secretary company with name
Date: 31 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adrian Lamb
Documents
Appoint person secretary company with name
Date: 11 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Adrian Geoffrey Lamb
Documents
Termination secretary company with name
Date: 21 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Stirling
Documents
Termination director company with name
Date: 03 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lionel Laurant
Documents
Accounts with accounts type full
Date: 12 Nov 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Termination director company with name
Date: 06 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Lockley
Documents
Change account reference date company previous shortened
Date: 26 Oct 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2012
Action Date: 23 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-23
Documents
Appoint person director company with name
Date: 02 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Joseph Michael Faulds
Documents
Appoint person secretary company with name
Date: 21 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: John Henry Stirling
Documents
Legacy
Date: 23 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Appoint person director company with name
Date: 08 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Alexander Lockley
Documents
Appoint person director company with name
Date: 29 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian Geoffrey Lamb
Documents
Appoint person director company with name
Date: 29 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Peter Buckley
Documents
Termination director company with name
Date: 08 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Barfield
Documents
Termination director company with name
Date: 08 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Gatfield
Documents
Appoint person director company with name
Date: 21 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Edward Gatfield
Documents
Appoint person director company with name
Date: 21 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Timothy Barfield
Documents
Appoint person director company with name
Date: 21 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lionel Laurant
Documents
Resolution
Date: 03 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Sep 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Appoint person director company with name
Date: 12 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Steel
Documents
Termination director company with name
Date: 12 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Busby
Documents
Legacy
Date: 06 Sep 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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