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MAGNUS LIFE LIMITED

Company number 08698340

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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)
21 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2019 L64.07 Completion of winding up
23 May 2018 COCOMP Order of court to wind up
14 Dec 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
26 May 2017 ANNOTATION Rectified The TM01 was removed from the public register on 21/09/2017 as it was invalid or ineffective.
26 May 2017 ANNOTATION Rectified The AP01 was removed from the public register on 21/09/2017 as it was invalid or ineffective.
26 May 2017 TM01 Termination of appointment of David Andrew Campbell as a director on 22 May 2017
26 May 2017 TM01 Termination of appointment of Stehpen Derrick Scott as a director on 19 May 2017
18 May 2017 TM02 Termination of appointment of Gabrielle Sara Fisher as a secretary on 30 April 2017
21 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 985.1388
20 Oct 2016 CH03 Secretary's details changed for Gabrielle Sara Robinson on 19 October 2016
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 985.0958
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 985.0603
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AP03 Appointment of Gabrielle Sara Robinson as a secretary on 4 December 2014
29 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 985.0603
07 Oct 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 985.06
16 Aug 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
16 Aug 2014 AD01 Registered office address changed from Spring Law 65 Chandos Place London WC2N 4HG United Kingdom to 26 Red Lion Square London WC1R 4AG on 16 August 2014
20 May 2014 AP01 Appointment of Dr David Andrew Campbell as a director
17 Apr 2014 AP01 Appointment of Mr Stephen Derrick Scott as a director
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 November 2013
  • GBP 985.036