MAGNART LIMITED

Company Documents

DateDescription
17/03/1417 March 2014 Annual accounts small company total exemption made up to 11 February 2014

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13/03/1413 March 2014 PREVSHO FROM 31/03/2014 TO 11/02/2014

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20/02/1420 February 2014 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
LYNTON HOUSE 7/12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
UNITED KINGDOM

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19/02/1419 February 2014 DECLARATION OF SOLVENCY

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19/02/1419 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/02/1419 February 2014 SPECIAL RESOLUTION TO WIND UP

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11/02/1411 February 2014 Annual accounts for year ending 11 Feb 2014

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27/01/1427 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/01/1427 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/05/138 May 2013 Annual return made up to 2 March 2013 with full list of shareholders

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
79-91 NEW KINGS ROAD
LONDON
SW6 4SQ
UNITED KINGDOM

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 111 LEDBURY ROAD LONDON W11 2AQ

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22/05/1222 May 2012 Annual return made up to 2 March 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 2 March 2011 with full list of shareholders

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30/09/1030 September 2010 REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 13 ALEXANDER STREET LONDON W2 5NT

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14/05/1014 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/05/107 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/04/1023 April 2010 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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31/03/1031 March 2010 DIRECTOR APPOINTED DAMAN MARCUS SANDERS

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25/03/1025 March 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM

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25/03/1025 March 2010 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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02/03/102 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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