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MAGELLAN GROUP LIMITED

Company number 02708117

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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)
17 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2010 2.35B Notice of move from Administration to Dissolution on 8 March 2010
12 Oct 2009 2.24B Administrator's progress report to 10 September 2009
14 May 2009 2.16B Statement of affairs with form 2.14B
09 May 2009 2.17B Statement of administrator's proposal
17 Mar 2009 287 Registered office changed on 17/03/2009 from 2ND floor saxon house heritage gate friary street derby DE1 1NL
17 Mar 2009 2.12B Appointment of an administrator
30 Oct 2008 AA Total exemption small company accounts made up to 30 April 2007
29 Apr 2008 363a Return made up to 21/04/08; full list of members
11 Feb 2008 AA Accounts for a small company made up to 30 April 2006
29 Apr 2007 363a Return made up to 21/04/07; full list of members
19 Apr 2006 363a Return made up to 21/04/06; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
22 Sep 2005 363a Return made up to 21/04/05; full list of members
10 Aug 2005 287 Registered office changed on 10/08/05 from: concept house bell road basingstoke hampshire RG24 8FB
10 Aug 2005 353a Location of register of members (non legible)
24 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
10 May 2004 363s Return made up to 21/04/04; full list of members
12 Mar 2004 AA Group of companies' accounts made up to 30 April 2003
09 Dec 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Dec 2003 MAR Re-registration of Memorandum and Articles
09 Dec 2003 53 Application for reregistration from PLC to private
09 Dec 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Oct 2003 288a New secretary appointed
09 Oct 2003 288b Secretary resigned