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GARY MAGAN & CO LTD

Company number 05152151

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2011 DS01 Application to strike the company off the register
01 Apr 2011 TM01 Termination of appointment of Ihor Hryhorevskyy as a director
01 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
Statement of capital on 2010-07-21
  • GBP 180
21 Jul 2010 CH01 Director's details changed for Ruslan Vaal on 1 June 2010
21 Jul 2010 TM01 Termination of appointment of Vladislav Parkhomenko as a director
30 Jan 2010 AD01 Registered office address changed from 5 Percy St Office 4 London W1T 1DG on 30 January 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Jun 2009 363a Return made up to 11/06/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Feb 2009 288b Appointment Terminated Secretary inga petersone
04 Sep 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Jul 2008 363a Return made up to 11/06/08; full list of members
24 Feb 2008 288a Director appointed mr. Ihor hryhorevskyy
21 Feb 2008 288a New director appointed
28 Jan 2008 288b Director resigned
24 Jan 2008 395 Particulars of mortgage/charge
16 Nov 2007 288a New director appointed
06 Sep 2007 363a Return made up to 11/06/07; full list of members
04 Aug 2007 288c Secretary's particulars changed
03 May 2007 287 Registered office changed on 03/05/07 from: 100 seymour place london W1H 1NE
24 Apr 2007 288b Director resigned
24 Apr 2007 288b Director resigned