MAGNOS (HOLDINGS) LIMITED

Company number 04962264

Date	Type	Description	View / Download
06 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
17 Jun 2019	AD03	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR	(2 pages)
17 Jun 2019	AD02	Register inspection address has been changed to 30 Berners Street London W1T 3LR	(2 pages)
14 Jun 2019	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 14 June 2019	(2 pages)
12 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
12 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
12 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-13	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(5 pages)
04 Oct 2018	PSC07	Cessation of S3Dc Limited as a person with significant control on 30 September 2016	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
04 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
04 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
01 Oct 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018	(1 page)
28 Jun 2018	CH01	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Nicholas Siegfried Dale as a director on 5 March 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Ian Edward Jarvis as a director on 31 January 2018	(1 page)
08 Feb 2018	AP01	Appointment of Mr Nicholas Siegfried Dale as a director on 31 January 2018	(2 pages)
05 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 30/09/2016	(10 pages)
01 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(13 pages)
01 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(192 pages)
01 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
28 Nov 2017	SH20	Statement by Directors	(1 page)
28 Nov 2017	SH19	Statement of capital on 28 November 2017 GBP 2	(5 pages)