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MAGNA CARTA EXECUTIVE EDUCATION LIMITED

Company number 06627414

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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)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2013 DS01 Application to strike the company off the register
12 Jan 2013 TM01 Termination of appointment of Margarets Susan Faulkner as a director on 10 January 2013
12 Jan 2013 TM01 Termination of appointment of David Oakley Faulkner as a director on 10 January 2013
12 Jan 2013 AP01 Appointment of Mrs Catherine Ann Smith as a director on 12 January 2013
12 Jan 2013 AD01 Registered office address changed from Milford House 1a Mayfield Road Summertown Oxford OX2 7EL United Kingdom on 12 January 2013
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
Statement of capital on 2012-07-25
  • GBP 1
14 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
02 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
30 Jul 2010 AD01 Registered office address changed from 53 Stone Meadow Oxford Oxfordshire OX2 6TD on 30 July 2010
30 Jul 2010 CH01 Director's details changed for Prof David Oakley Faulkner on 2 October 2009
22 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
07 May 2010 AP01 Appointment of Margarets Susan Faulkner as a director
25 Mar 2010 AA Accounts for a dormant company made up to 31 December 2008
18 Mar 2010 AA01 Current accounting period shortened from 30 June 2009 to 31 December 2008
12 Nov 2009 AD01 Registered office address changed from 4 Ramillies House Alvescot Road Carterton Oxfordshire OX18 3DW United Kingdom on 12 November 2009
08 Sep 2009 363a Return made up to 23/06/09; full list of members
08 Sep 2009 190 Location of debenture register
08 Sep 2009 353 Location of register of members
08 Sep 2009 287 Registered office changed on 08/09/2009 from streatfield house, alvescott road carterton oxon OX18 3XZ
06 Aug 2009 MA Memorandum and Articles of Association
12 May 2009 CERTNM Company name changed st james college oxford LIMITED\certificate issued on 14/05/09