MAGNESITA INTERNATIONAL LIMITED

Company number 09943170

Date	Type	Description	View / Download
03 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Feb 2022	DS01	Application to strike the company off the register	(1 page)
12 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	(4 pages)
12 Jan 2022	AD04	Register(s) moved to registered office address Unit 8, Clock Court Campbell Way Dinnington Sheffield Yorkshire S25 3QD	(1 page)
30 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2021	SH20	Statement by Directors	(1 page)
17 May 2021	SH19	Statement of capital on 17 May 2021 GBP 3,431,428	(3 pages)
17 May 2021	CAP-SS	Solvency Statement dated 05/05/21	(1 page)
17 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 28 February 2021 GBP 3,437,291	(3 pages)
20 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	(3 pages)
28 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
09 Oct 2020	AD01	Registered office address changed from Suite 708, 7th Floor 125 Old Broad Street London EC2N 1AR England to Unit 8, Clock Court Campbell Way Dinnington Sheffield Yorkshire S25 3QD on 9 October 2020	(1 page)
24 Jul 2020	TM01	Termination of appointment of Gerald Mcfadden as a director on 30 June 2020	(1 page)
24 Jul 2020	AP01	Appointment of Sheila Donnelly as a director on 30 June 2020	(2 pages)
24 Jul 2020	TM02	Termination of appointment of Gerald Mcfadden as a secretary on 30 June 2020	(1 page)
24 Jul 2020	PSC07	Cessation of Fersen Lamas Lambranho as a person with significant control on 6 April 2016	(1 page)
24 Jul 2020	PSC07	Cessation of Gp Investments Ltd as a person with significant control on 6 April 2016	(1 page)
24 Jul 2020	PSC07	Cessation of Antonio Carlos Augusto Ribeiro Bonchristiano as a person with significant control on 6 April 2016	(1 page)
24 Jul 2020	PSC02	Notification of Rhi Magnesita N.V. as a person with significant control on 6 April 2016	(2 pages)
15 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	(3 pages)
07 Jan 2020	AD01	Registered office address changed from 1st Floor (Northside) Sackville House 40 Piccadilly London W1J 0DR United Kingdom to Suite 708, 7th Floor 125 Old Broad Street London EC2N 1AR on 7 January 2020	(1 page)
19 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)