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MAGNACO LIMITED

Company number 04809559

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
View PDF ( Final Gazette dissolved following liquidation - link opens in a new window ) (1 page)
08 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
View PDF ( Return of final meeting in a creditors' voluntary winding up - link opens in a new window ) (9 pages)
20 Aug 2013 4.68 Liquidators statement of receipts and payments to 20 June 2013
View PDF ( Liquidators statement of receipts and payments to 20 June 2013 - link opens in a new window ) (11 pages)
27 Sep 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
View PDF ( Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window ) (3 pages)
04 Jul 2012 AD01 Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ on 4 July 2012
View PDF ( Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ on 4 July 2012 - link opens in a new window ) (2 pages)
04 Jul 2012 600 Appointment of a voluntary liquidator
View PDF ( Appointment of a voluntary liquidator - link opens in a new window ) (1 page)
04 Jul 2012 4.20 Statement of affairs with form 4.19
View PDF ( Statement of affairs with form 4.19 - link opens in a new window ) (7 pages)
04 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
View PDF ( Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
- link opens in a new window )
(1 page)
26 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
View PDF ( Compulsory strike-off action has been discontinued - link opens in a new window ) (1 page)
25 Oct 2011 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)
20 Oct 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
Statement of capital on 2011-10-20
  • GBP 20
View PDF ( Annual return made up to 24 June 2011 with full list of shareholders
Statement of capital on 2011-10-20
  • GBP 20
- link opens in a new window )
(5 pages)
08 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
View PDF ( Total exemption small company accounts made up to 31 July 2010 - link opens in a new window ) (5 pages)
18 Aug 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
View PDF ( Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window ) (5 pages)
16 Aug 2010 CH04 Secretary's details changed for R O S Secretaries Limited on 1 June 2010
View PDF ( Secretary's details changed for R O S Secretaries Limited on 1 June 2010 - link opens in a new window ) (2 pages)
13 Aug 2010 CH01 Director's details changed for Mario Oshad Edward Ireland on 1 June 2010
View PDF ( Director's details changed for Mario Oshad Edward Ireland on 1 June 2010 - link opens in a new window ) (2 pages)
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
View PDF ( Total exemption small company accounts made up to 31 July 2009 - link opens in a new window ) (5 pages)
10 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issue 01/03/2010
View PDF ( Resolutions
  • RES13 ‐ Shares issue 01/03/2010
- link opens in a new window )
(1 page)
10 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF ( Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window )
(1 page)
25 Jun 2009 363a Return made up to 24/06/09; full list of members
View PDF ( Return made up to 24/06/09; full list of members - link opens in a new window ) (3 pages)
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
View PDF ( Total exemption small company accounts made up to 31 July 2008 - link opens in a new window ) (6 pages)
30 Jul 2008 363a Return made up to 24/06/08; full list of members
View PDF ( Return made up to 24/06/08; full list of members - link opens in a new window ) (3 pages)
13 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
View PDF ( Total exemption small company accounts made up to 31 July 2007 - link opens in a new window ) (6 pages)
08 Nov 2007 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (1 page)
08 Nov 2007 288b Director resigned
View PDF ( Director resigned - link opens in a new window ) (1 page)
30 Aug 2007 287 Registered office changed on 30/08/07 from: redhill chambers, high street redhill surrey RH1 1RJ
View PDF ( Registered office changed on 30/08/07 from: redhill chambers, high street redhill surrey RH1 1RJ - link opens in a new window ) (1 page)