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MAGRAMA LTD

Company number 08790950

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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)
26 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2016	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)
04 Oct 2015	AD01	Registered office address changed from Victoria House Suite 41 38 Surrey Quays Road London SE16 7DX to 20 Earls Hall Parade Prince Avenue Southend-on-Sea SS2 6NW on 4 October 2015	View PDF Registered office address changed from Victoria House Suite 41 38 Surrey Quays Road London SE16 7DX to 20 Earls Hall Parade Prince Avenue Southend-on-Sea SS2 6NW on 4 October 2015 - link opens in a new window - 1 page (1 page)
04 Oct 2015	TM02	Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 1 May 2015	View PDF Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 1 May 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 3	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 3 - link opens in a new window - 6 pages (6 pages)
19 Jan 2015	AP01	Appointment of Aleksandar Sasa Prokic as a director on 19 January 2015	View PDF Appointment of Aleksandar Sasa Prokic as a director on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	TM01	Termination of appointment of Milenko Milosevic as a director on 19 January 2015	View PDF Termination of appointment of Milenko Milosevic as a director on 19 January 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Dec 2013	AA01	Current accounting period shortened from 30 November 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 November 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-26 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-26 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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