- Company Overview for MAGNON CORP LIMITED (02536431)
- Filing history for MAGNON CORP LIMITED (02536431)
- People for MAGNON CORP LIMITED (02536431)
- More for MAGNON CORP LIMITED (02536431)
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) |
---|---|---|---|
27 Jun 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 Apr 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Sep 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
31 Aug 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
30 Aug 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Jan 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
|
|
13 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
|
|
13 Jan 2015 | CERTNM |
Company name changed portfolio productions LIMITED\certificate issued on 13/01/15
|
|
12 Jan 2015 | AP01 | Appointment of Mr Abdul Ehsan Mohmand as a director on 12 January 2015 | |
12 Jan 2015 | TM01 | Termination of appointment of Ronis Varlaam as a director on 12 January 2015 | |
02 Oct 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
10 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
|
|
02 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
01 May 2014 | AD01 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England on 1 May 2014 | |
05 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
04 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
09 Oct 2012 | AR01 | Annual return made up to 2 September 2012 with full list of shareholders | |
09 Oct 2012 | AD01 | Registered office address changed from 79 Sydney Road London N8 0ET on 9 October 2012 | |
14 Sep 2012 | TM02 | Termination of appointment of Richard Brown as a secretary | |
14 Sep 2012 | TM01 | Termination of appointment of Richard Brown as a director | |
01 Aug 2012 | AD01 | Registered office address changed from 41 Durban Road Lowestoft Suffolk NR33 0UH on 1 August 2012 | |
28 Jun 2012 | RESOLUTIONS |
Resolutions
|
|
28 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
07 Sep 2011 | AR01 | Annual return made up to 2 September 2011 with full list of shareholders | |
16 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 |