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MAGMA (UK) LTD

Company number 05350328

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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)
25 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
12 May 2009 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2009 288b Appointment Terminated Director joseph mcloughlin
21 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Feb 2008 88(2)R Ad 23/01/08--------- £ si 150@1=150 £ ic 100/250
19 Feb 2008 123 Nc inc already adjusted 23/01/08
19 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2008 288b Secretary resigned
29 Jan 2008 288a New secretary appointed
29 Jan 2008 287 Registered office changed on 29/01/08 from: 17 a yorkersgate malton north yorkshire YO17 7AA
28 Dec 2007 288a New director appointed
28 Dec 2007 225 Accounting reference date extended from 28/02/07 to 30/06/07
28 Oct 2007 288b Director resigned
02 Feb 2007 363a Return made up to 02/02/07; full list of members
09 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
30 Aug 2006 363s Return made up to 02/02/06; full list of members
30 Aug 2006 288a New secretary appointed
03 Aug 2006 395 Particulars of mortgage/charge
17 May 2006 288b Director resigned
28 Mar 2006 288b Secretary resigned
28 Mar 2006 288a New director appointed
18 Jan 2006 395 Particulars of mortgage/charge
31 Oct 2005 288c Director's particulars changed
31 Oct 2005 288c Secretary's particulars changed;director's particulars changed