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MAGNUM TRAVEL CO. LIMITED

Company number 01707102

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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)
26 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2010 4.68 Liquidators' statement of receipts and payments to 19 December 2009
07 Jul 2009 4.68 Liquidators' statement of receipts and payments to 19 June 2009
22 Jan 2009 4.68 Liquidators' statement of receipts and payments to 19 December 2008
07 Jan 2008 4.20 Statement of affairs
07 Jan 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Jan 2008 600 Appointment of a voluntary liquidator
06 Dec 2007 287 Registered office changed on 06/12/07 from: 747 green lanes winchmore hill london N21 3SA
07 Nov 2007 123 Nc inc already adjusted 08/10/07
07 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2007 88(2)R Ad 09/10/07--------- £ si 44000@1=44000 £ ic 657000/701000
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Director resigned
12 Jul 2007 288a New director appointed
05 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
24 Apr 2007 288a New secretary appointed
24 Apr 2007 288b Secretary resigned
24 Apr 2007 363s Return made up to 28/02/07; full list of members
01 Feb 2007 288a New director appointed
17 Nov 2006 288b Director resigned
11 Aug 2006 88(2)R Ad 26/07/06--------- £ si 220000@1=220000 £ ic 657000/877000
11 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Mar 2006 363s Return made up to 28/02/06; full list of members