MAGNIFICENT MINDS LIMITED

Company number 05058775

Date	Type	Description	View / Download
09 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
25 Aug 2015	AD01	Registered office address changed from 145 - 157 st John Street St. John Street London EC1V 4PW England to 47-49 Green Lane Northwood Middlesex HA6 3AE on 25 August 2015	(1 page)
21 Aug 2015	4.20	Statement of affairs with form 4.19	(6 pages)
21 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-14	(1 page)
18 Jun 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Oct 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2014	TM02	Termination of appointment of Madeline Mcqueen as a secretary	(1 page)
21 Apr 2014	AD01	Registered office address changed from Lenta Business Centre, Cp House Otterspool Way Watford Hertfordshire WD25 8HP England on 21 April 2014	(1 page)
21 Apr 2014	TM01	Termination of appointment of Madeline Mcqueen as a director	(1 page)
17 Feb 2014	AD01	Registered office address changed from 1St Floor 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 17 February 2014	(1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
30 May 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 2	(5 pages)
29 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 May 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
17 May 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 1	(3 pages)
06 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
22 Dec 2010	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS on 22 December 2010	(2 pages)

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