MAGNACO LIMITED

Company number 04809559

Date	Type	Description	View / Download
08 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
20 Aug 2013	4.68	Liquidators' statement of receipts and payments to 20 June 2013	(11 pages)
27 Sep 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
04 Jul 2012	AD01	Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ on 4 July 2012	(2 pages)
04 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Jul 2012	4.20	Statement of affairs with form 4.19	(7 pages)
04 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-21	(1 page)
26 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(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	(5 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
18 Aug 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(5 pages)
16 Aug 2010	CH04	Secretary's details changed for R O S Secretaries Limited on 1 June 2010	(2 pages)
13 Aug 2010	CH01	Director's details changed for Mario Oshad Edward Ireland on 1 June 2010	(2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares issue 01/03/2010	(1 page)
10 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Jun 2009	363a	Return made up to 24/06/09; full list of members	(3 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
30 Jul 2008	363a	Return made up to 24/06/08; full list of members	(3 pages)
13 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
08 Nov 2007	288a	New director appointed	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
30 Aug 2007	287	Registered office changed on 30/08/07 from: redhill chambers, high street redhill surrey RH1 1RJ	(1 page)