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MAGNA CHARTA LTD

Company number 09581934

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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 Jan 2025 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
22 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
08 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
21 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
27 Jun 2022 TM01 Termination of appointment of Karin Perusko as a director on 15 June 2022
10 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
14 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
27 May 2021 AA Accounts for a dormant company made up to 31 May 2020
30 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 3 July 2020
29 Sep 2020 AP01 Appointment of Mrs Karin Perusko as a director on 1 September 2020
29 Sep 2020 TM01 Termination of appointment of Iva Grubisic Vitulic as a director on 1 September 2020
29 Sep 2020 AP01 Appointment of Mrs Patrizia Cocco as a director on 15 June 2020
29 Sep 2020 PSC07 Cessation of Iva Grubisic Vitulic as a person with significant control on 15 June 2020
29 Sep 2020 PSC01 Notification of Patrizia Cocco as a person with significant control on 15 June 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2020
22 Jun 2020 AD03 Register(s) moved to registered inspection location 160 Kemp House City Road London EC1V 2NX
22 Jun 2020 AD02 Register inspection address has been changed from 160 Kemp House City Road London EC1V 2NX England to 160 Kemp House City Road London EC1V 2NX
22 Jun 2020 AD02 Register inspection address has been changed to 160 Kemp House City Road London EC1V 2NX
19 Jun 2020 TM01 Termination of appointment of Claudia Bracci as a director on 15 June 2020
19 Jun 2020 PSC01 Notification of Iva Grubisic Vitulic as a person with significant control on 15 June 2020
19 Jun 2020 AP01 Appointment of Mrs Iva Grubisic Vitulic as a director on 15 June 2020
19 Jun 2020 PSC07 Cessation of Claudia Bracci as a person with significant control on 15 June 2020