MAGNA 1500 LIMITED

05182556
50 NEW BOND STREET LONDON W1S 1BJ

Documents

Documents
Date Category Description Pages
09 May 2024 gazette Gazette Dissolved Liquidation 1 Buy now
09 Feb 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
21 Jul 2023 officers Appointment of director (Mr Richard Allington) 2 Buy now
06 Jul 2023 officers Termination of appointment of secretary (Shane Roger Kelly) 1 Buy now
05 Jul 2023 officers Termination of appointment of director (Shane Roger Kelly) 1 Buy now
05 May 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
05 May 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 May 2023 resolution Resolution 1 Buy now
17 Apr 2023 resolution Resolution 4 Buy now
31 Mar 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
22 Mar 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 15 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 officers Change of particulars for director (Mr Shane Roger Kelly) 2 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 accounts Annual Accounts 14 Buy now
07 Feb 2020 officers Termination of appointment of director (Alexander Christopher Verbeek) 1 Buy now
09 Oct 2019 accounts Annual Accounts 14 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2018 accounts Annual Accounts 19 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2017 accounts Annual Accounts 19 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2016 accounts Annual Accounts 19 Buy now
22 Sep 2016 officers Change of particulars for director (Mr Shane Roger Kelly) 2 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Sep 2016 officers Change of particulars for director (Mr Bruce Alistair Topley) 2 Buy now
23 Mar 2016 address Move Registers To Registered Office Company With New Address 2 Buy now
13 Oct 2015 accounts Annual Accounts 14 Buy now
20 Jul 2015 annual-return Annual Return 7 Buy now
19 Jun 2015 auditors Auditors Resignation Company 3 Buy now
08 Oct 2014 officers Change of particulars for director (Mr Shane Roger Kelly) 2 Buy now
08 Oct 2014 officers Change of particulars for director (Mr Alexander Christopher Verbeek) 2 Buy now
08 Oct 2014 officers Change of particulars for secretary (Shane Roger Kelly) 1 Buy now
06 Oct 2014 accounts Annual Accounts 15 Buy now
31 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2014 annual-return Annual Return 8 Buy now
07 Apr 2014 officers Appointment of director (Mr Shane Roger Kelly) 2 Buy now
07 Apr 2014 officers Appointment of secretary (Shane Roger Kelly) 2 Buy now
02 Apr 2014 officers Termination of appointment of director (Stuart Berkoff) 1 Buy now
02 Apr 2014 officers Termination of appointment of secretary (Stuart Berkoff) 1 Buy now
10 Dec 2013 accounts Annual Accounts 14 Buy now
01 Oct 2013 officers Appointment of director (Mr Alexander Christopher Verbeek) 2 Buy now
06 Aug 2013 annual-return Annual Return 7 Buy now
01 Jul 2013 officers Termination of appointment of director (Mahmood Hasan) 1 Buy now
24 Aug 2012 accounts Annual Accounts 15 Buy now
02 Aug 2012 annual-return Annual Return 8 Buy now
12 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Feb 2012 officers Appointment of director (Mahmood Iqbal Hasan) 2 Buy now
20 Dec 2011 auditors Auditors Resignation Company 1 Buy now
07 Dec 2011 auditors Auditors Resignation Company 1 Buy now
18 Oct 2011 capital Return of Allotment of shares 4 Buy now
04 Oct 2011 capital Return of Allotment of shares 4 Buy now
13 Sep 2011 accounts Annual Accounts 17 Buy now
11 Aug 2011 annual-return Annual Return 7 Buy now
20 Jul 2011 address Change Sail Address Company With Old Address 1 Buy now
04 Jul 2011 officers Appointment of secretary (Stuart Charles Berkoff) 2 Buy now
04 Jul 2011 officers Termination of appointment of secretary (Craig Robert Young) 1 Buy now
12 May 2011 officers Termination of appointment of director (Nicholas Redwood) 1 Buy now
24 Jan 2011 officers Appointment of secretary (Craig Robert Young) 2 Buy now
21 Jan 2011 officers Termination of appointment of secretary (James Behrens) 1 Buy now
03 Dec 2010 accounts Annual Accounts 18 Buy now
22 Jul 2010 annual-return Annual Return 9 Buy now
19 Jul 2010 address Move Registers To Sail Company 1 Buy now
19 Jul 2010 address Change Sail Address Company 1 Buy now
09 Apr 2010 accounts Annual Accounts 18 Buy now
05 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Sep 2009 officers Secretary appointed james henry john behrens 1 Buy now
10 Sep 2009 officers Appointment terminated secretary michelle fernandez 1 Buy now
25 Aug 2009 resolution Resolution 5 Buy now
21 Aug 2009 officers Appointment terminated director james craddock 1 Buy now
21 Aug 2009 officers Appointment terminated director paul wilson 1 Buy now
21 Aug 2009 capital Ad 14/08/09\gbp si 27900@10=279000\gbp ic 5671930/5950930\ 2 Buy now
21 Aug 2009 capital Nc inc already adjusted 14/08/09 2 Buy now
21 Aug 2009 resolution Resolution 15 Buy now
11 Aug 2009 annual-return Return made up to 19/07/09; full list of members 5 Buy now
17 Jul 2009 officers Director's change of particulars / nicholas redwood / 17/07/2009 1 Buy now
06 May 2009 officers Appointment terminated director kevin thorwarth 1 Buy now
06 May 2009 officers Appointment terminated director donald devine 1 Buy now
12 Jan 2009 annual-return Return made up to 19/07/08; full list of members 6 Buy now
09 Jan 2009 officers Director's change of particulars / bruce topley / 19/07/2008 1 Buy now
09 Jan 2009 officers Director's change of particulars / stuart berkoff / 19/07/2008 1 Buy now
09 Jan 2009 officers Director's change of particulars / nicholas redwood / 19/07/2008 1 Buy now
05 Dec 2008 officers Director's change of particulars / james craddock / 28/05/2008 1 Buy now
17 Oct 2008 address Location of register of members 1 Buy now
28 Aug 2008 accounts Annual Accounts 16 Buy now
15 Jul 2008 address Registered office changed on 15/07/2008 from asda house, southbank great wilson leeds LS11 5AD 1 Buy now
02 Jun 2008 capital Capitals not rolled up 2 Buy now