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MAGMA SYSTEMS LTD

Company number 10007565

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2018 DS01 Application to strike the company off the register
06 Nov 2017 TM01 Termination of appointment of Shatha Grant as a director on 1 May 2017
06 Nov 2017 PSC07 Cessation of Omer Abdul Fattah Ahmed as a person with significant control on 1 April 2017
14 Jul 2017 TM01 Termination of appointment of Omer Abdul Fattah Ahmed as a director on 1 July 2017
14 Jul 2017 TM01 Termination of appointment of Omer Abdul Fattah Ahmed as a director on 1 July 2017
16 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
15 Mar 2017 AP01 Appointment of Mr James Nicholas Summers as a director on 10 March 2017
28 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
24 Feb 2017 AD01 Registered office address changed from 158 Northdown Road Margate CT9 2QN United Kingdom to 212 Fairview Avenue Gillingham ME8 0PX on 24 February 2017
01 Mar 2016 AP01 Appointment of Ms Shatha Grant as a director on 1 March 2016
16 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-16
  • GBP 1