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MAGNIFICENT ASSET MANAGEMENT LIMITED

Company number 09144324

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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)
18 Oct 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
27 May 2016 AD01 Registered office address changed from C/O Anstey Bond 1 Charterhouse Mews London EC1M 6BB England to 52 Southlands Drive London SW19 5QJ on 27 May 2016
27 May 2016 TM01 Termination of appointment of Stephen Harold Greenwood as a director on 1 May 2016
27 May 2016 AP01 Appointment of Mr John Edward Mills as a director on 1 May 2016
30 Nov 2015 AD01 Registered office address changed from 4 Farm Street London W1J 5rd to C/O Anstey Bond 1 Charterhouse Mews London EC1M 6BB on 30 November 2015
14 Sep 2015 TM01 Termination of appointment of Yasheen Rajan as a director on 11 September 2015
24 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
06 Jan 2015 AA01 Current accounting period extended from 31 July 2015 to 30 September 2015
23 Oct 2014 AD01 Registered office address changed from 45 Pont Street London London SW1X 0BD England to 4 Farm Street London W1J 5RD on 23 October 2014
23 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)