MAGELLAN COPPER AND GOLD PLC

Company number 05858063

Date	Type	Description	View / Download
16 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 Oct 2010	4.68	Liquidators' statement of receipts and payments to 19 October 2010	(5 pages)
05 Nov 2009	4.70	Declaration of solvency	(3 pages)
05 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
05 Nov 2009	AD01	Registered office address changed from 93-95 Gloucester Place London W1U 6JQ United Kingdom on 5 November 2009	(1 page)
13 Sep 2009	88(2)	Capitals not rolled up	(3 pages)
28 Jul 2009	287	Registered office changed on 28/07/2009 from suite 106 8-10 hallam street london W1W 6JE	(1 page)
20 Jul 2009	363a	Return made up to 26/06/09; full list of members	(12 pages)
01 Jun 2009	88(2)	Ad 22/05/09 gbp si 377228@0.01=3772.28 gbp ic 461007.36/464779.64	(2 pages)
03 Feb 2009	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
31 Oct 2008	288b	Appointment Terminated Director roderick watt	(1 page)
19 Sep 2008	288b	Appointment Terminated Director tony robbins	(1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 93-95 gloucester place london W1U 6JQ	(1 page)
03 Sep 2008	88(2)	Ad 20/08/08 gbp si 5288076@0.01=52880.76 gbp ic 408126.6/461007.36	(3 pages)
20 Aug 2008	288b	Appointment Terminated Director andrew caminschi	(1 page)
25 Jul 2008	363a	Return made up to 26/06/08; full list of members	(10 pages)
25 Jul 2008	288a	Director appointed mr. Tony robbins	(1 page)
25 Jul 2008	288c	Secretary's Change of Particulars / rodney rootsaert / 01/04/2008 / HouseName/Number was: , now: flat 2,; Street was: 12 peartree lane, now: 1 hainthorpe road; Area was: wapping, now: west norwood; Post Code was: E1W 3SR, now: SE27 0PL	(1 page)
25 Jul 2008	288c	Director's Change of Particulars / andrew caminschi / 01/12/2007 / HouseName/Number was: , now: 261; Street was: 47 devonshire mews south, now: river valley road; Post Town was: london, now: singapore; Post Code was: W1G 6QP, now: 238307	(1 page)
29 Apr 2008	288b	Appointment Terminated Director laith reynolds	(1 page)
10 Dec 2007	88(2)O	Ad 27/07/06-10/08/06 £ si 13899998@.01	(2 pages)
23 Oct 2007	88(3)	Particulars of contract relating to shares	(2 pages)
23 Oct 2007	88(2)R	Ad 25/09/07--------- £ si 7000000@.01=70000 £ ic 338126/408126	(2 pages)
21 Oct 2007	288a	New director appointed	(2 pages)