MAGNUS LANGUAGE TRAINING LTD
Company Documents
| Date | Description |
|---|---|
| 30/03/2530 March 2025 | Final Gazette dissolved following liquidation |
| 30/03/2530 March 2025 | Final Gazette dissolved following liquidation |
| 30/12/2430 December 2024 | Return of final meeting in a creditors' voluntary winding up |
| 27/12/2427 December 2024 | Registered office address changed from C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL to 20 Farringdon Street 11th Floor London EC4A 4AB on 2024-12-27 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 11/12/2311 December 2023 | Liquidators' statement of receipts and payments to 2023-10-26 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 22/11/2222 November 2022 | Liquidators' statement of receipts and payments to 2022-10-26 |
| 10/11/2110 November 2021 | Appointment of a voluntary liquidator |
| 10/11/2110 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Resolutions |
| 05/11/215 November 2021 | Registered office address changed from Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2021-11-05 |
| 04/11/214 November 2021 | Statement of affairs |
| 13/07/2113 July 2021 | Accounts for a small company made up to 2019-09-30 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 101 FINSBURY PAVEMENT LONDON EC2A 1RS |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILMORE |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURKITT |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINGUARAMA INTERNATIONAL GROUP LIMITED |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 19/09/1619 September 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STUDD |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR DAVID GILMORE |
| 18/04/1618 April 2016 | Annual return made up to 20 May 2015 with full list of shareholders |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR MAARTEN VAN OS |
| 27/07/1527 July 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MILNE |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR JOHN BURKITT |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR IAN MILNE |
| 27/07/1427 July 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/06/134 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 11 CONNAUGHT PLACE LONDON W2 2ET |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/05/1221 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAUL |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR MARTIN STUDD |
| 24/05/1124 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/08/103 August 2010 | AUDITOR'S RESIGNATION |
| 16/06/1016 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHAUL / 01/10/2009 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY IAN MILNE |
| 09/03/109 March 2010 | SECRETARY APPOINTED MR MARTIN PAUL STUDD |
| 01/12/091 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | S366A DISP HOLDING AGM 24/08/06 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 4 CAVENDISH SQUARE LONDON W1G 0BX |
| 08/12/058 December 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: OCEANIC HOUSE 89 HIGH STREET ALTON HAMPSHIRE, GU34 1LG |
| 31/08/0531 August 2005 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | ALTER MEMORANDUM 10/04/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/06/941 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/10/936 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/07/9116 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | REGISTERED OFFICE CHANGED ON 21/08/90 FROM: KINGS COURT THE BROADWAY WINCHESTER HAMPSHIRE SO23 9JX |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/8920 December 1989 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 53 PALL MALL LONDON SW1Y 5JH |
| 11/10/8911 October 1989 | DIRECTOR RESIGNED |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 28/09/8928 September 1989 | NEW DIRECTOR APPOINTED |
| 11/08/8911 August 1989 | DIRECTOR RESIGNED |
| 25/07/8925 July 1989 | DIRECTOR RESIGNED |
| 25/07/8925 July 1989 | NEW DIRECTOR APPOINTED |
| 25/07/8925 July 1989 | DIRECTOR RESIGNED |
| 03/07/893 July 1989 | NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 08/05/898 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 04/05/894 May 1989 | DIRECTOR RESIGNED |
| 13/04/8913 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/09/8815 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/888 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8816 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/02/8822 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 17/12/8717 December 1987 | NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8717 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8725 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 12/03/8712 March 1987 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/01/7726 January 1977 | MEMORANDUM OF ASSOCIATION |
| 11/10/7111 October 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/10/71 |
| 22/04/6522 April 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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