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MAGNIFICENT GENERATION LTD

Company number 07787590

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Confirmation statements / Annual returns Incorporation Officers

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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)
07 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	AD01	Registered office address changed from First Floor 3-5 Rickmansworth Rickmansworth Road Watford Hertfordshire WD18 0GX on 10 February 2014	View PDF Registered office address changed from First Floor 3-5 Rickmansworth Rickmansworth Road Watford Hertfordshire WD18 0GX on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	TM01	Termination of appointment of Sandip Singha as a director	View PDF Termination of appointment of Sandip Singha as a director - link opens in a new window - 1 page (1 page)
24 Oct 2013	TM01	Termination of appointment of Sandip Singha as a director	View PDF Termination of appointment of Sandip Singha as a director - link opens in a new window - 1 page (1 page)
26 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2013	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2012	AP01	Appointment of Mr Sandip Bob Singha as a director	View PDF Appointment of Mr Sandip Bob Singha as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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