MAGNICAP LIMITED

Company number 05566639

Date	Type	Description	View / Download
01 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
15 Dec 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders Statement of capital on 2010-12-15 GBP 1.263	(3 pages)
14 Dec 2010	CH01	Director's details changed for Dr. David Napier on 16 September 2010	(2 pages)
14 Dec 2010	TM02	Termination of appointment of Loredana Stroup as a secretary	(1 page)
14 Dec 2010	CH03	Secretary's details changed for Ms Anna-Maria Volkmann on 1 June 2010	(1 page)
23 Nov 2010	AD01	Registered office address changed from 3B the Grove London N6 6LH United Kingdom on 23 November 2010	(1 page)
03 Sep 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
12 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(4 pages)
27 Aug 2009	287	Registered office changed on 27/08/2009 from 78 holly lodge mansions oakeshott avenue london N6 6DS	(1 page)
06 Aug 2009	AA	Accounts made up to 30 September 2008	(5 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
09 Dec 2008	363a	Return made up to 16/09/08; full list of members	(3 pages)
08 Dec 2008	288a	Secretary appointed ms anna-maria volkmann	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 2 flempton road, risby bury st. Edmunds suffolk IP28 6QJ	(1 page)
03 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
10 Dec 2007	363a	Return made up to 16/09/07; full list of members	(3 pages)
10 Dec 2007	288c	Director's particulars changed	(1 page)
10 Dec 2007	190	Location of debenture register	(1 page)
10 Dec 2007	353	Location of register of members	(1 page)
10 Dec 2007	287	Registered office changed on 10/12/07 from: 13A lawn road camden london NW3 2XS	(1 page)
07 Mar 2007	88(2)R	Ad 20/01/06--------- £ si 154@.001	(2 pages)
27 Oct 2006	363a	Return made up to 16/09/06; full list of members	(3 pages)
05 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)