MAGNART LIMITED

Company number 07173474

Date	Type	Description	View / Download
09 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
08 Apr 2015	4.68	Liquidators' statement of receipts and payments to 11 February 2015	(17 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 11 February 2014	(3 pages)
13 Mar 2014	AA01	Previous accounting period shortened from 31 March 2014 to 11 February 2014	(1 page)
20 Feb 2014	AD01	Registered office address changed from Lynton House 7/12 Tavistock Square London WC1H 9BQ United Kingdom on 20 February 2014	(2 pages)
19 Feb 2014	4.70	Declaration of solvency	(3 pages)
19 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 4,994,324	(3 pages)
27 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
27 Jan 2014	MR04	Satisfaction of charge 2 in full	(1 page)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
08 May 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(3 pages)
19 Feb 2013	AD01	Registered office address changed from 79-91 New Kings Road London SW6 4SQ United Kingdom on 19 February 2013	(1 page)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
06 Nov 2012	AD01	Registered office address changed from 111 Ledbury Road London W11 2AQ on 6 November 2012	(1 page)
22 May 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(3 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
11 Apr 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(3 pages)
30 Sep 2010	AD01	Registered office address changed from 13 Alexander Street London W2 5NT on 30 September 2010	(2 pages)
14 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
07 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Apr 2010	TM01	Termination of appointment of Dunstana Davies as a director	(2 pages)
31 Mar 2010	AP01	Appointment of Daman Marcus Sanders as a director	(3 pages)