MAGNA 5420 LIMITED

Company number 05182188

Date	Type	Description	View / Download
14 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
06 Dec 2013	4.68	Liquidators' statement of receipts and payments to 26 September 2013	(7 pages)
09 Oct 2012	4.70	Declaration of solvency	(3 pages)
09 Oct 2012	600	Appointment of a voluntary liquidator	(2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(3 pages)
25 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders Statement of capital on 2012-07-25 GBP 20	(7 pages)
12 Jul 2012	AUD	Auditor's resignation	(1 page)
02 Apr 2012	AP01	Appointment of Paul Edward Wilson as a director	(2 pages)
30 Mar 2012	TM01	Termination of appointment of Paul Wilson as a director	(1 page)
27 Feb 2012	TM01	Termination of appointment of Kevin Thorwarth as a director	(1 page)
27 Feb 2012	TM01	Termination of appointment of Bruce Topley as a director	(1 page)
11 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(9 pages)
27 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
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	(1 page)
04 Jul 2011	TM02	Termination of appointment of Craig Robert Young as a secretary	(1 page)
04 Jul 2011	AP03	Appointment of Stuart Charles Berkoff as a secretary	(2 pages)
24 Jan 2011	AP03	Appointment of Craig Robert Young as a secretary	(2 pages)
24 Jan 2011	TM02	Termination of appointment of James Behrens as a secretary	(1 page)
20 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
10 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(9 pages)
17 Jul 2010	AD02	Register inspection address has been changed	(1 page)
17 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jul 2010	CH01	Director's details changed for Paul Edward Wilson on 7 July 2010	(2 pages)
12 Jul 2010	CH01	Director's details changed for Paul Edward Wilson on 7 July 2010	(2 pages)