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THE MAGNUS GROUP CONSULTING LTD

Company number 10177456

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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)
05 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2020 TM01 Termination of appointment of Greg Pope as a director on 23 September 2019
30 Jul 2019 AAMD Amended accounts made up to 31 May 2017
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
27 Feb 2019 AA01 Previous accounting period extended from 31 May 2018 to 31 August 2018
20 Dec 2018 AD01 Registered office address changed from Business First Business Centre, Suite 117B 23 Goodlass Road Liverpool L24 9HJ England to Suite 117B Business First Business Centre 25 Goodlass Road Liverpool L24 9HJ on 20 December 2018
21 Jul 2018 CS01 Confirmation statement made on 11 May 2018 with updates
20 Jul 2018 PSC01 Notification of Greg Pope as a person with significant control on 14 January 2017
20 Jul 2018 TM01 Termination of appointment of Richard Hassall as a director on 14 January 2017
20 Jul 2018 AD01 Registered office address changed from 73 Albert Road 73 Albert Road Widnes Cheshire WA8 6JS United Kingdom to Business First Business Centre, Suite 117B 23 Goodlass Road Liverpool L24 9HJ on 20 July 2018
05 Apr 2018 AA Unaudited abridged accounts made up to 31 May 2017
01 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-31
31 Jan 2018 AP01 Appointment of Mr Greg Pope as a director on 31 January 2018
12 Jul 2017 CS01 Confirmation statement made on 11 May 2017 with updates
14 Mar 2017 TM01 Termination of appointment of Greg Pope as a director on 14 March 2017
17 Jan 2017 TM01 Termination of appointment of William Chan as a director on 17 January 2017
31 May 2016 MR01 Registration of charge 101774560002, created on 24 May 2016
31 May 2016 MR01 Registration of charge 101774560001, created on 24 May 2016
16 May 2016 AP01 Appointment of Mr William Chan as a director on 15 May 2016
12 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-12
  • GBP 2