| Name: |
MAGUARI UK LTD
MAGUARI UK LIMITED |
| Address: | SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT |
| Incorporation Date: | 2002-11-25 |
| date | name | form type |
| 2018-06-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-03-21 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-06-10 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-06-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-06-10 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-02-08 | APPOINTMENT TERMINATED, DIRECTOR DEBRA GRANT | TM01 |
| 2017-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM9 AMBERLEY COURTCOUNTY OAK WAYCRAWLEYWEST SUSSEXRH11 7XL | AD01 |
| 2017-07-05 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2016-04-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-05 | REGISTRATION OF A CHARGE / CHARGE CODE 046000680002 | MR01 |
| 2016-09-20 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | CS01 |
| 2015-09-08 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-29 | 06/09/15 FULL LIST | AR01 |
| 2015-01-23 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM26 BONEHURST ROADSALFORDS INDUSTRIAL ESTATEREDHILLSURREYRH1 5EWENGLAND | AD01 |
| 2014-10-14 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROMC/O BIBS AND STUFF26 BONEHURST ROADREDHILLRH1 5EW | AD01 |
| 2014-01-02 | COMPANY NAME CHANGED RPI-SAM LIMITEDCERTIFICATE ISSUED ON 02/01/14 | CERTNM |
| 2014-09-30 | 06/09/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-03 | APPOINTMENT TERMINATED, SECRETARY LYNDA CANDY | TM02 |
| 2013-05-22 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-12 | 06/09/13 FULL LIST | AR01 |
| 2012-08-30 | DIRECTOR APPOINTED MRS DEBRA CLARE GRANT | AP01 |
| 2012-11-02 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | AA01 |
| 2012-06-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2012-08-30 | DIRECTOR APPOINTED MR ERIK EMILE JOHAN LOUIS BRUMMANS | AP01 |
| 2012-09-07 | 06/09/12 FULL LIST | AR01 |
| 2012-08-30 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PERRY | TM01 |
| 2011-06-27 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-02 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM26 BONEHURST ROADSALFORDS INDUSTRIAL ESTATEREDHILLSURREYRH1 5EW | AD01 |
| 2011-12-02 | 25/11/11 FULL LIST | AR01 |
| 2010-07-07 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-20 | 25/11/10 FULL LIST | AR01 |
| 2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PERRY / 17/12/2009 | CH01 |
| 2009-07-13 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-17 | 25/11/09 FULL LIST | AR01 |
| 2008-06-16 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-16 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-12-07 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-12-20 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-01 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-02-13 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-12-07 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-21 | AD 14/03/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-03-21 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | 225 |
| 2002-11-26 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
| 2002-11-26 | SECRETARY RESIGNED | 288b |
| 2002-11-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-26 | DIRECTOR RESIGNED | 288b |
| 2002-11-26 | NEW SECRETARY APPOINTED | 288a |
| 2002-11-26 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-22 17:36:37