- Company Overview for MAGNUS INVENTION MANAGEMENT LTD (06401360)
- Filing history for MAGNUS INVENTION MANAGEMENT LTD (06401360)
- People for MAGNUS INVENTION MANAGEMENT LTD (06401360)
- Insolvency for MAGNUS INVENTION MANAGEMENT LTD (06401360)
- More for MAGNUS INVENTION MANAGEMENT LTD (06401360)
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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15 May 2024 | LIQ03 | Liquidators' statement of receipts and payments to 9 March 2024 | |
16 May 2023 | LIQ03 | Liquidators' statement of receipts and payments to 9 March 2023 | |
20 May 2022 | LIQ10 | Removal of liquidator by court order | |
18 May 2022 | 600 | Appointment of a voluntary liquidator | |
13 May 2022 | LIQ03 | Liquidators' statement of receipts and payments to 9 March 2022 | |
26 May 2021 | LIQ03 | Liquidators' statement of receipts and payments to 9 March 2020 | |
14 May 2021 | LIQ03 | Liquidators' statement of receipts and payments to 9 March 2021 | |
11 Jun 2019 | LIQ03 | Liquidators' statement of receipts and payments to 9 March 2019 | |
26 May 2018 | LIQ03 | Liquidators' statement of receipts and payments to 9 March 2018 | |
27 Apr 2017 | 4.20 | Statement of affairs with form 4.19 | |
04 Apr 2017 | AD01 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 3 Field Court Grays Inn London WC1R 5EF on 4 April 2017 | |
30 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
30 Mar 2017 | RESOLUTIONS |
Resolutions
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21 Oct 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
20 Oct 2016 | CH03 | Secretary's details changed for Gabrielle Sara Robinson on 19 October 2016 | |
10 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 Oct 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
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22 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Feb 2015 | AP03 | Appointment of Gabrielle Sara Robinson as a secretary on 4 December 2014 | |
23 Feb 2015 | AP01 | Appointment of Mr James Alexander Stevens as a director on 4 December 2014 | |
29 Oct 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
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17 Oct 2014 | RESOLUTIONS |
Resolutions
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07 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 11 November 2013
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16 Aug 2014 | AA01 | Current accounting period extended from 31 October 2014 to 31 December 2014 | |
16 Aug 2014 | AD01 | Registered office address changed from 39 Glasslyn Road London N8 8RJ to 26 Red Lion Square London WC1R 4AG on 16 August 2014 |