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MAGELLAN INSTRUMENTS LIMITED

Company number 03841470

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2018 DS01 Application to strike the company off the register
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Oct 2016 CH01 Director's details changed for John Howard Bonham-Carter on 1 April 2016
30 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
01 May 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
03 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
16 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
06 Oct 2010 TM02 Termination of appointment of Holmesdale Company Secretarial Services Ltd as a secretary
06 Oct 2010 CH01 Director's details changed for John Howard Bonham-Carter on 14 September 2010
06 Oct 2010 CH01 Director's details changed for Timothy John Bonham Carter on 14 September 2010
01 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
07 May 2010 AD01 Registered office address changed from the Glasshouse 5a Hampton Road Hampton Hill Middx TW12 1JN on 7 May 2010