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PROJECT MAGNET PENSION LIMITED

Company number 07903975

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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 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2015 CERTNM Company name changed MIRA12 LTD\certificate issued on 13/07/15
  • RES15 ‐ Change company name resolution on 2015-07-10
  • RES15 ‐ Change company name resolution on 2015-07-10
13 Jul 2015 CONNOT Change of name notice
04 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
13 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
29 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Apr 2013 AP01 Appointment of Mr Timothy Paul Nathan as a director
25 Apr 2013 AP03 Appointment of Mr Timothy Nathan as a secretary
25 Apr 2013 TM01 Termination of appointment of Donna Williams as a director
25 Apr 2013 TM02 Termination of appointment of Donna Williams as a secretary
16 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for Mr George Thompson Gillespie on 25 April 2012
19 Apr 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
10 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted