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MAGNA SERVICES LIMITED

Company number 05155461

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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)
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
  • GBP 100
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