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MAGNA MAX LIMITED

Company number 04764612

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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)
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
  • GBP 2
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
  • GBP 2
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