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MAGNI LIMITED

Company number 08131033

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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)
24 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Dec 2017 TM01 Termination of appointment of Midlands Corporate Solutions Limited as a director on 24 October 2017
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
17 Jul 2017 PSC08 Notification of a person with significant control statement
13 Jul 2017 PSC07 Cessation of Linda Lorraine Niederlag as a person with significant control on 12 June 2017
12 Jun 2017 TM01 Termination of appointment of Linda Lorraine Niederlag as a director on 12 June 2017
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 5,283,001
30 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 5,283,001
04 Jul 2014 AP02 Appointment of Midlands Corporate Solutions Limited as a director
04 Jul 2014 AP01 Appointment of Mrs Linda Lorraine Niederlag as a director
02 Jul 2014 AD01 Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW United Kingdom on 2 July 2014
03 Mar 2014 TM01 Termination of appointment of Rupert Symons as a director
19 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2013 CH01 Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013
06 Aug 2013 CH01 Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013
06 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
08 Jul 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 December 2012
19 Feb 2013 AD01 Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG England on 19 February 2013
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 22 January 2013
  • GBP 5,283,001