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MAGELLAN CONSULTING & FINANCE LIMITED

Company number 07520051

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
12 Nov 2019 AP01 Appointment of Mr Charles Kwabena Rabbles as a director on 12 November 2019
12 Nov 2019 TM01 Termination of appointment of Merveille Mputu Balako as a director on 12 November 2019
15 Jul 2019 AA Micro company accounts made up to 28 February 2019
22 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
22 Aug 2018 AA Micro company accounts made up to 28 February 2018
19 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
19 Feb 2018 AP01 Appointment of Mr Merveille Mputu Balako as a director on 19 February 2018
19 Feb 2018 TM01 Termination of appointment of Laurene Marie Marvillet as a director on 19 February 2018
30 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
12 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • EUR 161,000
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • EUR 161,000
14 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • EUR 161,000
14 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 February 2013
21 May 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • EUR 161,000
11 Feb 2013 MEM/ARTS Memorandum and Articles of Association
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/06/2013