MAGANA LIMITED

Company number 06879900

Date	Type	Description	View / Download
16 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
19 Apr 2016	AD01	Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 19 April 2016	(2 pages)
14 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23	(1 page)
14 Apr 2016	4.70	Declaration of solvency	(3 pages)
24 Sep 2015	CH01	Director's details changed for Philip Raymond Emmerson on 24 September 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Philip Raymond Emmerson as a director on 1 September 2015	(2 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
01 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1	(6 pages)
01 May 2015	TM02	Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014	(1 page)
03 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
06 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	(6 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
23 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(6 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
15 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(6 pages)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Dec 2011	AD01	Registered office address changed from 3Rd Floor 35 Davies Street London W1K 4LS United Kingdom on 2 December 2011	(1 page)
02 Dec 2011	CH02	Director's details changed for Threev Directors Llp on 1 December 2011	(2 pages)
02 Dec 2011	CH01	Director's details changed for Mr Jamie Christopher Constable on 1 December 2011	(2 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
12 Oct 2011	AA01	Previous accounting period shortened from 30 April 2012 to 30 September 2011	(1 page)
29 Jul 2011	AP03	Appointment of Mr Peter Martin Ward as a secretary	(2 pages)
29 Jul 2011	AP03	Appointment of Mr Jamie Christopher Constable as a secretary	(2 pages)

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