- Company Overview for MAGNA MAX LIMITED (04764612)
- Filing history for MAGNA MAX LIMITED (04764612)
- People for MAGNA MAX LIMITED (04764612)
- More for MAGNA MAX LIMITED (04764612)
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) |
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10 May 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
23 Feb 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Nov 2015 | TM01 | Termination of appointment of Iliya Damyanov as a director on 26 November 2015 | |
26 Nov 2015 | TM01 | Termination of appointment of Dimitar Mitrev as a director on 26 November 2015 | |
26 Nov 2015 | TM01 | Termination of appointment of Georgi Molev as a director on 26 November 2014 | |
26 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
13 Jan 2015 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
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03 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
21 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
26 Nov 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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26 Nov 2013 | AD01 | Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH United Kingdom on 26 November 2013 | |
26 Nov 2013 | TM01 | Termination of appointment of Beynur Bektash as a director | |
26 Nov 2013 | AP01 | Appointment of Mr Georgi Molev as a director | |
26 Nov 2013 | AP01 | Appointment of Mr Dimitar Mitrev as a director | |
26 Nov 2013 | AP01 | Appointment of Mr Atanas Damyanov as a director | |
26 Nov 2013 | AP01 | Appointment of Mr Iliya Damyanov as a director | |
27 Jun 2013 | AD01 | Registered office address changed from C/O Unit G03 Riverbank House Putney Bridge Approach London SW6 3JD United Kingdom on 27 June 2013 | |
18 Jun 2013 | TM01 | Termination of appointment of Nikola Nedelchev as a director | |
18 Jun 2013 | AP01 | Appointment of Mr Beynur Yakub Bektash as a director | |
04 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
03 Jun 2013 | TM01 | Termination of appointment of Emil Angelov as a director | |
03 Jun 2013 | AP01 | Appointment of Mr Nikola Mihaylov Nedelchev as a director | |
14 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
08 Feb 2013 | AP01 | Appointment of Mr Emil Dimitrov Angelov as a director | |
31 Jan 2013 | AD01 | Registered office address changed from 195 B Brondesbury Park London NW2 5JN United Kingdom on 31 January 2013 |