- Company Overview for MAGNATIM LIMITED (02618739)
- Filing history for MAGNATIM LIMITED (02618739)
- People for MAGNATIM LIMITED (02618739)
- More for MAGNATIM LIMITED (02618739)
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) |
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08 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Apr 2018 | AD01 | Registered office address changed from 45 Kilravock Street London W10 4HX England to 606 Britannia House Glenthorne Road London W6 0LH on 17 April 2018 | |
12 Aug 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
27 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jun 2017 | DS01 | Application to strike the company off the register | |
05 Jun 2017 | AD01 | Registered office address changed from 62 Doughty Street London WC1N 2JZ England to 45 Kilravock Street London W10 4HX on 5 June 2017 | |
22 May 2017 | TM01 | Termination of appointment of Paul Cranston Humphreys as a director on 1 May 2017 | |
22 May 2017 | TM01 | Termination of appointment of Peter John Hare as a director on 1 May 2017 | |
22 May 2017 | AP01 | Appointment of Mr Nicholas Bradford Myles as a director on 1 May 2017 | |
31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
02 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
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02 Jun 2016 | AD01 | Registered office address changed from 156-158 Gray's Inn Road London WC1X 8EU to 62 Doughty Street London WC1N 2JZ on 2 June 2016 | |
17 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
11 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
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31 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
27 Jun 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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27 Jun 2014 | CH01 | Director's details changed for Peter John Hare on 1 June 2014 | |
17 Jun 2014 | AD01 | Registered office address changed from 162 Goldhawk Road Basement London W12 8HL England on 17 June 2014 | |
13 Sep 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
09 Sep 2013 | TM01 | Termination of appointment of Adrian Flack as a director | |
09 Sep 2013 | TM02 | Termination of appointment of Adrian Flack as a secretary | |
09 Sep 2013 | AD01 | Registered office address changed from C/O Magnatim 156-158 Gray's Inn Road London WC1X 8EU United Kingdom on 9 September 2013 | |
11 Jul 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders | |
31 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
18 Jul 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders |