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MAGNUS METABOLIC LIMITED

Company number 08698356

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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)
06 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Apr 2019 TM01 Termination of appointment of Mads Asprem as a director on 5 April 2019
19 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
19 Oct 2018 PSC08 Notification of a person with significant control statement
19 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 19 October 2018
03 May 2018 AA Micro company accounts made up to 31 December 2016
16 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
13 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 13 C/O Richard Slade and Company 13 Gray's Inn Square London WC1R 5JD on 13 December 2017
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
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 990.0826
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 990.0767
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 990.0606
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 990.0606