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MAGI TRADING LTD

Company number 10310859

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Company Results (links open in a new window)
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)
11 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	AA01	Previous accounting period shortened from 30 July 2020 to 29 July 2020	View PDF Previous accounting period shortened from 30 July 2020 to 29 July 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 2 August 2020 with updates	View PDF Confirmation statement made on 2 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	AA01	Current accounting period shortened from 31 July 2019 to 30 July 2019	View PDF Current accounting period shortened from 31 July 2019 to 30 July 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	PSC04	Change of details for Mr Raymond Filby as a person with significant control on 3 August 2018	View PDF Change of details for Mr Raymond Filby as a person with significant control on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	CH01	Director's details changed for Mr Amritpal Singh Sall on 3 August 2018	View PDF Director's details changed for Mr Amritpal Singh Sall on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	PSC04	Change of details for Mr Amritpal Singh Sall as a person with significant control on 3 August 2018	View PDF Change of details for Mr Amritpal Singh Sall as a person with significant control on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	CH01	Director's details changed for Mr Amritpal Singh Sall on 3 August 2018	View PDF Director's details changed for Mr Amritpal Singh Sall on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	PSC04	Change of details for Mr Amritpal Singh Sall as a person with significant control on 3 August 2018	View PDF Change of details for Mr Amritpal Singh Sall as a person with significant control on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	PSC04	Change of details for Mr Raymond Filby as a person with significant control on 3 August 2018	View PDF Change of details for Mr Raymond Filby as a person with significant control on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	PSC07	Cessation of Daljit Dhaliwal as a person with significant control on 28 March 2019	View PDF Cessation of Daljit Dhaliwal as a person with significant control on 28 March 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	TM01	Termination of appointment of Daljit Dhaliwal as a director on 28 March 2019	View PDF Termination of appointment of Daljit Dhaliwal as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2018	PSC04	Change of details for Mr Raymond Filby as a person with significant control on 8 June 2018	View PDF Change of details for Mr Raymond Filby as a person with significant control on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2018	PSC04	Change of details for Mr Raymond Filby as a person with significant control on 24 August 2018	View PDF Change of details for Mr Raymond Filby as a person with significant control on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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