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MAGELLAN INVESTMENTS LIMITED

Company number 07068150

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2019 DS01 Application to strike the company off the register
12 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
26 Sep 2018 AAMD Amended micro company accounts made up to 30 November 2017
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
22 Jun 2018 PSC01 Notification of Walid Ali Ahmad as a person with significant control on 7 March 2018
22 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 22 June 2018
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
01 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2017 AA Micro company accounts made up to 30 November 2016
22 Dec 2016 AP01 Appointment of Mr Paul Newman as a director on 27 September 2016
22 Dec 2016 TM01 Termination of appointment of Bernard Michel Camille as a director on 27 September 2016
21 Nov 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 50,000
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Jul 2015 AP01 Appointment of Mr Bernard Camille as a director on 15 July 2015
15 Jul 2015 TM01 Termination of appointment of Ramalingum Modely Rungen as a director on 15 July 2015
09 Jan 2015 AA Total exemption small company accounts made up to 30 November 2013
06 Jan 2015 AD01 Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015
03 Dec 2014 DISS40 Compulsory strike-off action has been discontinued