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MAGELLAN INTERNATIONAL TRAVEL LIMITED

Company number 02690449

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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)
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2018 AP01 Appointment of Ms Ulrika Andersson as a director on 1 December 2018
14 Dec 2018 PSC07 Cessation of The Finnish Church Guild as a person with significant control on 8 October 2018
14 Dec 2018 TM01 Termination of appointment of Mikko Aulis Juhani Ramstedt as a director on 1 December 2018
14 Dec 2018 TM01 Termination of appointment of Matthew Lodge as a director on 1 December 2018
09 May 2018 AA Total exemption small company accounts made up to 31 March 2017
28 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
24 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2017 CS01 Confirmation statement made on 24 February 2017 with updates
20 Apr 2017 AD01 Registered office address changed from , 1a Mornington Court, Mornington Crescent, London, NW1 7rd to PO Box 4385 Cardiff CF14 8LH on 20 April 2017
21 Dec 2016 AP01 Appointment of Mr Ian Roy Woolgar as a director on 20 December 2016
19 Dec 2016 TM01 Termination of appointment of Ian Woolgar as a director on 19 December 2016
19 Dec 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
19 Dec 2016 TM02 Termination of appointment of Marjo Sanderson as a secretary on 16 December 2016
19 Dec 2016 TM01 Termination of appointment of Marjo Sanderson as a director on 16 December 2016
04 Oct 2016 TM01 Termination of appointment of Sanna Marika Nousiainen as a director on 30 August 2016
07 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Apr 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 130,000
11 Apr 2016 TM01 Termination of appointment of Helena Inkeri Halme Frise as a director on 11 April 2016
08 Mar 2016 AP03 Appointment of Mrs Marjo Sanderson as a secretary on 1 September 2015
08 Mar 2016 TM02 Termination of appointment of Helena Inkeri Halme Frise as a secretary on 31 August 2015
20 Aug 2015 AP01 Appointment of Mr Matthew Lodge as a director on 4 October 2014
20 Aug 2015 AP01 Appointment of Ms Sanna Marika Nousiainen as a director on 4 October 2014
20 Aug 2015 AP01 Appointment of Mr Ian Woolgar as a director on 4 October 2014