MAGNAEAT LIMITED

Company number 09401424

Date	Type	Description	View / Download
31 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
28 May 2020	LIQ03	Liquidators' statement of receipts and payments to 19 March 2020	(15 pages)
08 Apr 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
08 Apr 2019	AD01	Registered office address changed from 42-43 Victory Parade London E20 1FS England to 40 Ingleside Road Bristol BS15 1HQ on 8 April 2019	(2 pages)
04 Apr 2019	LIQ02	Statement of affairs	(9 pages)
04 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
04 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-20	(1 page)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	(2 pages) Download iXBRL
19 Oct 2018	TM01	Termination of appointment of Domenico Antonio Savarese as a director on 19 October 2018	(1 page)
16 May 2018	AP01	Appointment of Mr Domenico Antonio Savarese as a director on 8 May 2018	(2 pages)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
15 May 2018	AP01	Appointment of Mr Francesco Pirelli as a director on 8 May 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Sandro Monti as a director on 8 May 2018	(1 page)
08 Dec 2017	TM01	Termination of appointment of Domenico Antonio Savarese as a director on 7 December 2017	(1 page)
28 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(4 pages) Download iXBRL
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
21 Oct 2016	AD01	Registered office address changed from 6-7 Central Saint Giles Bucknall Street London WC2H 8LA England to 42-43 Victory Parade London E20 1FS on 21 October 2016	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
20 Jul 2015	AD01	Registered office address changed from Winchester House Old Marylebone Road 259-269 London London NW1 5RA to 6-7 Central Saint Giles Bucknall Street London WC2H 8LA on 20 July 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	(3 pages)
16 Jul 2015	AP01	Appointment of Mr Domenco Antoni Savarese as a director on 16 July 2015	(2 pages)
22 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)