MAGNATA LIMITED

Company number 04157408

Date	Type	Description	View / Download
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(20 pages)
22 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(40 pages)
22 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
22 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
20 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Proposed financing agreement, other company business 01/08/2016	(4 pages)
24 Aug 2016	MR04	Satisfaction of charge 041574080006 in full	(4 pages)
05 Aug 2016	MR01	Registration of charge 041574080007, created on 2 August 2016	(59 pages)
25 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(13 pages)
25 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(33 pages)
25 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
25 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
21 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	(4 pages)
19 Mar 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(28 pages)
19 Mar 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(28 pages)
12 Mar 2015	AP01	Appointment of Mr Nicholas Goodban as a director on 26 January 2015	(2 pages)
12 Mar 2015	AP03	Appointment of Mr Nicholas Goodban as a secretary on 26 January 2015	(2 pages)
11 Mar 2015	TM02	Termination of appointment of Mark Andrew John Harrison as a secretary on 23 January 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of Mark Andrew John Harrison as a director on 23 January 2015	(1 page)
14 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(13 pages)
14 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(28 pages)
14 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
14 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)