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MAGNA PROPERTY CORPORATION LIMITED

Company number 05489554

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2012 DS01 Application to strike the company off the register
17 May 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
Statement of capital on 2011-06-29
  • GBP 1
09 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
02 Feb 2011 AD01 Registered office address changed from 12 Russell Gardens London W14 8EZ on 2 February 2011
19 Aug 2010 CH01 Director's details changed for Mr Michael Grant Holt on 18 August 2010
18 Aug 2010 CH01 Director's details changed for Mr Michael Grant Holt on 18 August 2010
18 Aug 2010 CH01 Director's details changed for Michael Grant Holt on 18 August 2010
13 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
06 Aug 2009 AA Total exemption full accounts made up to 30 June 2009
13 Jul 2009 363a Return made up to 23/06/09; full list of members
16 Jun 2009 288a Secretary appointed ms samantha hall
11 Jun 2009 288b Appointment Terminated Secretary sarah wilson
26 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
30 Jul 2008 363a Return made up to 23/06/08; full list of members
06 May 2008 287 Registered office changed on 06/05/2008 from 61 chandos place london WC2N 4HG
28 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
12 Jul 2007 363a Return made up to 23/06/07; full list of members
03 Jun 2007 288a New secretary appointed
03 Jun 2007 288b Secretary resigned
27 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
07 Sep 2006 363a Return made up to 23/06/06; full list of members
19 Jul 2005 288a New director appointed