- Company Overview for MAGNA SERVICES LIMITED (05155461)
- Filing history for MAGNA SERVICES LIMITED (05155461)
- People for MAGNA SERVICES LIMITED (05155461)
- More for MAGNA SERVICES LIMITED (05155461)
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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17 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jan 2011 | DS01 | Application to strike the company off the register | |
11 Oct 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
04 Oct 2010 | AA01 | Previous accounting period shortened from 31 December 2010 to 31 March 2010 | |
02 Aug 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
20 Jul 2010 | AR01 |
Annual return made up to 16 June 2010 with full list of shareholders
Statement of capital on 2010-07-20
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20 Jul 2010 | CH01 | Director's details changed for Mr Nicholas Robin Thomas Penn on 31 March 2010 | |
12 May 2010 | AD01 | Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BR on 12 May 2010 | |
15 Apr 2010 | TM02 | Termination of appointment of Joanna Hammond as a secretary | |
27 Jan 2010 | AA | Total exemption full accounts made up to 31 December 2008 | |
18 Aug 2009 | 363a | Return made up to 16/06/09; full list of members | |
26 Mar 2009 | 288a | Director appointed mr nicholas robin thomas penn | |
25 Mar 2009 | 288b | Appointment Terminated Director nabil naaman | |
16 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
16 Jul 2008 | 363a | Return made up to 16/06/08; full list of members | |
15 Jan 2008 | 288a | New secretary appointed | |
15 Jan 2008 | 288b | Secretary resigned | |
23 Nov 2007 | 288a | New secretary appointed | |
22 Nov 2007 | 288b | Secretary resigned | |
22 Nov 2007 | 288b | Director resigned | |
18 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
09 Jul 2007 | 363a | Return made up to 16/06/07; full list of members | |
12 Apr 2007 | 225 | Accounting reference date extended from 30/06/06 to 31/12/06 | |
21 Jan 2007 | 288b | Secretary resigned;director resigned |