- Company Overview for MAGNA 3520 LIMITED (05182185)
- Filing history for MAGNA 3520 LIMITED (05182185)
- People for MAGNA 3520 LIMITED (05182185)
- Charges for MAGNA 3520 LIMITED (05182185)
- Insolvency for MAGNA 3520 LIMITED (05182185)
- More for MAGNA 3520 LIMITED (05182185)
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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14 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
14 May 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 Dec 2013 | 4.68 | Liquidators' statement of receipts and payments to 26 September 2013 | |
09 Oct 2012 | 4.70 | Declaration of solvency | |
09 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
09 Oct 2012 | RESOLUTIONS |
Resolutions
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25 Jul 2012 | AR01 |
Annual return made up to 16 July 2012 with full list of shareholders
Statement of capital on 2012-07-25
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12 Jul 2012 | AUD | Auditor's resignation | |
27 Feb 2012 | TM01 | Termination of appointment of Bruce Topley as a director | |
27 Feb 2012 | TM01 | Termination of appointment of Kevin Thorwarth as a director | |
11 Aug 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
27 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Jul 2011 | AD02 | Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom | |
04 Jul 2011 | AP03 | Appointment of Stuart Charles Berkoff as a secretary | |
04 Jul 2011 | TM02 | Termination of appointment of Craig Robert Young as a secretary | |
24 Jan 2011 | AP03 | Appointment of Craig Robert Young as a secretary | |
21 Jan 2011 | TM02 | Termination of appointment of James Behrens as a secretary | |
20 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
10 Aug 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
17 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
17 Jul 2010 | AD02 | Register inspection address has been changed | |
14 Jul 2010 | CH01 | Director's details changed for Paul Edward Wilson on 7 July 2010 | |
12 Jul 2010 | CH01 | Director's details changed for Paul Edward Wilson on 7 July 2010 | |
01 Apr 2010 | CH03 | Secretary's details changed for James Henry John Behrens on 25 March 2010 | |
26 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |