MAGMA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/05/1526 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM HARTWELL HOUSE 55-61 VICTORIA STREET BRISTOL BS1 6AD |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 87 NEW CAVENDISH STREET LONDON W1W 6XD |
| 25/05/1525 May 2015 | SAIL ADDRESS CHANGED FROM: 87 NEW CAVENDISH STREET LONDON W1W 6XD ENGLAND |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/05/1422 May 2014 | SAIL ADDRESS CHANGED FROM: 15 STRATTON STREET MAYFAIR LONDON W1J 8LQ ENGLAND |
| 22/05/1422 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 11/03/1411 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 15 STRATTON STREET MAYFAIR LONDON ENGLAND W1J 8LQ UNITED KINGDOM |
| 25/05/1325 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 4 TH FLOOR HARTWELL HOUSE 55-61 VICTORIA STREET BRISTOL BS1 6AD |
| 24/05/1224 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEACH / 01/05/2012 |
| 23/03/1223 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 03/05/113 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | SAIL ADDRESS CHANGED FROM: C/O ONE HEDDON STREET 1 HEDDON STREET MAYFAIR LONDON W1B 4BD |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 24/05/1024 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | SAIL ADDRESS CREATED |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0827 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/12/0824 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEACH / 01/12/2008 |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/08/0819 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/08/0819 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0819 August 2008 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 1 GEORGES SQUARE BRISTOL BS1 6BP |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/02/0727 February 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: OLD SARUM HOUSE 49 PRINCES STREET YEOVIL SOMERSET BA20 1EG |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: TY BLAIDD SKENFRITH ABERGAVENNY MONMOUTHSHIRE NP7 8UF |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 27/04/0527 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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