MAGYAR MINING LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 22/12/1722 December 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM C/O ASPERMONT MEDIA ATT: ALEX KENT VINTNERS PLACE 4TH FLOOR 68 UPPER THAMES STREET LONDON EC4V 3BJ |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR COLM O'BRIEN |
| 29/01/1729 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAWRENCE KENT / 11/01/2016 |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM C/O ASPERMONT MEDIA 120 OLD BROAD STREET OLD BROAD STREET LONDON EC2N 1AR |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY |
| 16/02/1516 February 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/12/1227 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 27/12/1227 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/01/1219 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAWRENCE KENT / 13/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAWRENCE KENT / 13/04/2011 |
| 11/01/1111 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/04/1016 April 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 3529890.29 |
| 10/03/1010 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/03/1010 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 |
| 10/03/1010 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 |
| 10/03/1010 March 2010 | ARTICLES OF ASSOCIATION |
| 10/03/1010 March 2010 | ARTICLES OF ASSOCIATION |
| 10/03/1010 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/01/1026 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED ALEXANDER LAWRENCE KENT |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED ALEXANDER LAWRENCE KENT |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY |
| 05/12/095 December 2009 | 18/11/09 STATEMENT OF CAPITAL GBP 3507312.87 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLM JOHN O'BRIEN / 14/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLM JOHN O'BRIEN / 14/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES NOTT / 14/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES NOTT / 14/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENT / 14/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENT / 14/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 |
| 06/10/096 October 2009 | 22/09/09 STATEMENT OF CAPITAL GBP 4116282.67 |
| 06/10/096 October 2009 | 22/09/09 STATEMENT OF CAPITAL GBP 4116282.67 |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID STRAFACE |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID STRAFACE |
| 01/08/091 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/08/091 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/01/096 January 2009 | REREG PLC TO PRI; RES02 PASS DATE:19/12/2008 |
| 06/01/096 January 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/01/096 January 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/01/096 January 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/01/096 January 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/01/096 January 2009 | REREG PLC TO PRI; RES02 PASS DATE:19/12/2008 |
| 06/01/096 January 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BELL |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BELL |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 19/08/2008 |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 19/08/2008 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DONOGHUE |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DONOGHUE |
| 03/06/083 June 2008 | DIRECTOR APPOINTED DAVID PETER STRAFACE |
| 03/06/083 June 2008 | DIRECTOR APPOINTED DAVID PETER STRAFACE |
| 28/05/0828 May 2008 | S-DIV |
| 28/05/0828 May 2008 | ARTICLES OF ASSOCIATION |
| 28/05/0828 May 2008 | ARTICLES OF ASSOCIATION |
| 28/05/0828 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/0828 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/0828 May 2008 | S-DIV |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED COLM JOHN O'BRIEN |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED ANDREW LESLIE KENT |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED COLM JOHN O'BRIEN |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED ANDREW LESLIE KENT |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ |
| 02/01/082 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 01/12/071 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: SUITE 5 OCTAGON COURT HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2HS |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: SUITE 5 OCTAGON COURT HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2HS |
| 19/01/0619 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0619 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0527 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0514 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0521 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/07/0521 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0411 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/044 August 2004 | SHARES AGREEMENT OTC |
| 04/08/044 August 2004 | SHARES AGREEMENT OTC |
| 04/08/044 August 2004 | SHARES AGREEMENT OTC |
| 04/08/044 August 2004 | SHARES AGREEMENT OTC |
| 02/08/042 August 2004 | ARTICLES OF ASSOCIATION |
| 02/08/042 August 2004 | ARTICLES OF ASSOCIATION |
| 28/07/0428 July 2004 | COMPANY NAME CHANGED ST ISTVAN GOLD PLC CERTIFICATE ISSUED ON 28/07/04 |
| 28/07/0428 July 2004 | COMPANY NAME CHANGED ST ISTVAN GOLD PLC CERTIFICATE ISSUED ON 28/07/04 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | � NC 4000000/10000000 21/06/04 |
| 28/06/0428 June 2004 | CONSO 22/06/04 |
| 28/06/0428 June 2004 | NC INC ALREADY ADJUSTED 21/06/04 |
| 28/06/0428 June 2004 | CONSO 22/06/04 |
| 28/06/0428 June 2004 | NC INC ALREADY ADJUSTED 21/06/04 |
| 28/06/0428 June 2004 | � NC 4000000/10000000 21/06/04 |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 32 LANCASTER MEWS LONDON W2 3QE |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 32 LANCASTER MEWS LONDON W2 3QE |
| 23/09/0323 September 2003 | SHARES ISSUED/DIVISION 29/08/03 |
| 23/09/0323 September 2003 | � NC 50000/4000000 29/0 |
| 23/09/0323 September 2003 | � NC 50000/4000000 29/0 |
| 23/09/0323 September 2003 | SHARES ISSUED/DIVISION 29/08/03 |
| 23/09/0323 September 2003 | NC INC ALREADY ADJUSTED 29/08/03 |
| 23/09/0323 September 2003 | NC INC ALREADY ADJUSTED 29/08/03 |
| 23/03/0323 March 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 23/03/0323 March 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 23/03/0323 March 2003 | APPLICATION COMMENCE BUSINESS |
| 23/03/0323 March 2003 | APPLICATION COMMENCE BUSINESS |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/0216 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company