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MAGMA CONSULTING LTD

Company number 07725138

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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)
19 Jun 2024 AD01 Registered office address changed from C/O Chesterton House Accounting Services Llp 2-3 Rectory Place Loughborough Leicestershire LE11 1UW England to The Hemngton Millhouse Bus Cent Station Road Castle Donington DE74 2NJ on 19 June 2024
19 Jun 2024 600 Appointment of a voluntary liquidator
19 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-03
12 Jun 2024 LIQ02 Statement of affairs
30 Mar 2024 AA Micro company accounts made up to 31 March 2023
05 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
05 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with updates
16 Nov 2021 AA Micro company accounts made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with updates
21 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
18 May 2020 AA Micro company accounts made up to 31 March 2020
07 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
15 Aug 2019 AA Micro company accounts made up to 31 March 2019
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
14 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
06 Jun 2018 AD01 Registered office address changed from 15 the Hollow Mickleover Derby DE3 0DH to C/O Chesterton House Accounting Services Llp 2-3 Rectory Place Loughborough Leicestershire LE11 1UW on 6 June 2018
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
27 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
26 Sep 2016 TM01 Termination of appointment of Natalia Noel Freire Mailhe De Narula as a director on 20 September 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 AP01 Appointment of Mr Vijay Kumar Sharma as a director on 19 September 2016
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates