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MAGNATIM LIMITED

Company number 02618739

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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