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MAGMA STONE LTD

Company number 05792179

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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)
07 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2010 AR01 Annual return made up to 24 April 2009
01 Apr 2010 AR01 Annual return made up to 24 April 2008 with full list of shareholders
29 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
02 Jun 2009 288b Appointment Terminated Director joseph mcloughlin
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Feb 2008 88(2)R Ad 23/01/08--------- £ si 150@1=150 £ ic 250/400
04 Feb 2008 288b Secretary resigned
04 Feb 2008 88(2)R Ad 23/01/08--------- £ si 150@1=150 £ ic 100/250
29 Jan 2008 287 Registered office changed on 29/01/08 from: 50 norwood street scarborough n yorks YO12 7ER
29 Jan 2008 288a New secretary appointed
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Jan 2008 363a Return made up to 24/04/07; full list of members
28 Dec 2007 288a New director appointed
28 Oct 2007 288b Director resigned
09 Jan 2007 395 Particulars of mortgage/charge
20 Dec 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
15 Dec 2006 88(2)R Ad 04/10/06--------- £ si 99@1=99 £ ic 1/100
15 Dec 2006 288a New secretary appointed;new director appointed
15 Dec 2006 288a New director appointed
05 Dec 2006 CERTNM Company name changed beowulf estates LTD\certificate issued on 05/12/06
25 Apr 2006 288b Secretary resigned
25 Apr 2006 288b Director resigned
24 Apr 2006 NEWINC Incorporation