- Company Overview for MAGMA INTERNATIONAL LIMITED (05625769)
- Filing history for MAGMA INTERNATIONAL LIMITED (05625769)
- People for MAGMA INTERNATIONAL LIMITED (05625769)
- Insolvency for MAGMA INTERNATIONAL LIMITED (05625769)
- More for MAGMA INTERNATIONAL LIMITED (05625769)
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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16 Mar 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Dec 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
14 Dec 2022 | LIQ03 | Liquidators' statement of receipts and payments to 13 November 2022 | |
20 May 2022 | 600 | Appointment of a voluntary liquidator | |
19 May 2022 | LIQ10 | Removal of liquidator by court order | |
01 Mar 2022 | LIQ MISC | INSOLVENCY:secretary of state's release of liquidator | |
04 Jan 2022 | LIQ03 | Liquidators' statement of receipts and payments to 13 November 2021 | |
16 Nov 2021 | AD01 | Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 16 November 2021 | |
14 Dec 2020 | LIQ03 | Liquidators' statement of receipts and payments to 13 November 2020 | |
25 Nov 2019 | AD01 | Registered office address changed from Churchgates 18 Langton Place Bury St Edmunds Suffolk IP33 1NE England to 4 Hardman Square Spinningfields Manchester M3 3EB on 25 November 2019 | |
23 Nov 2019 | 600 | Appointment of a voluntary liquidator | |
23 Nov 2019 | RESOLUTIONS |
Resolutions
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04 Oct 2019 | TM01 | Termination of appointment of Martin Leach as a director on 1 November 2016 | |
02 Oct 2019 | AA | Total exemption full accounts made up to 30 June 2017 | |
31 May 2019 | AA | Total exemption full accounts made up to 30 June 2016 | |
28 Mar 2019 | AD01 | Registered office address changed from C/O Rsm Uk Hartwell House 55-61 Victoria Street Bristol BS1 6AD to Churchgates 18 Langton Place Bury St Edmunds Suffolk IP33 1NE on 28 March 2019 | |
28 Mar 2019 | PSC07 | Cessation of Martin Leach as a person with significant control on 21 February 2019 | |
28 Mar 2019 | PSC01 | Notification of Michael Leeds as a person with significant control on 21 February 2019 | |
26 Mar 2019 | AP01 | Appointment of Mr Andrew David Conquest as a director on 21 February 2019 | |
26 Mar 2019 | CS01 | Confirmation statement made on 28 October 2018 with no updates | |
15 Nov 2017 | CS01 | Confirmation statement made on 28 October 2017 with no updates | |
06 Jun 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Nov 2016 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
15 Dec 2015 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
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