MINAHIL MAGANA LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via compulsory strike-off

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24/12/2424 December 2024 Final Gazette dissolved via compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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13/01/2413 January 2024 Compulsory strike-off action has been discontinued

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13/01/2413 January 2024 Compulsory strike-off action has been discontinued

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12/01/2412 January 2024 Micro company accounts made up to 2022-12-31

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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16/08/2316 August 2023 Confirmation statement made on 2023-07-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Compulsory strike-off action has been discontinued

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09/12/229 December 2022 Compulsory strike-off action has been discontinued

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08/12/228 December 2022 Micro company accounts made up to 2021-12-25

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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22/09/2222 September 2022 Cessation of Razvan Paul Ilincas as a person with significant control on 2022-09-21

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22/09/2222 September 2022 Notification of Razvan Paul Ilincas as a person with significant control on 2022-09-21

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22/09/2222 September 2022 Withdrawal of a person with significant control statement on 2022-09-22

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19/02/2219 February 2022 Compulsory strike-off action has been discontinued

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19/02/2219 February 2022 Compulsory strike-off action has been discontinued

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18/02/2218 February 2022 Confirmation statement made on 2021-11-17 with no updates

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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25/12/2125 December 2021 Annual accounts for year ending 25 Dec 2021

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02/05/212 May 2021 CURREXT FROM 31/08/2021 TO 31/12/2021

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02/05/212 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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17/11/2017 November 2020 APPOINTMENT TERMINATED, SECRETARY RAFAL MURAWIAK

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17/11/2017 November 2020 REGISTERED OFFICE CHANGED ON 17/11/2020 FROM 154 DEDWORTH ROAD DEDWORTH ROAD WINDSOR SL4 4JL ENGLAND

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17/11/2017 November 2020 DIRECTOR APPOINTED MR THOMAS JAGER

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES

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17/11/2017 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAGER

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17/11/2017 November 2020 CESSATION OF TOMASZ STANISLAW PANOCHA AS A PSC

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17/11/2017 November 2020 APPOINTMENT TERMINATED, DIRECTOR TOMASZ PANOCHA

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24/09/2024 September 2020 SECRETARY APPOINTED MR RAFAL MURAWIAK

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/08/2014 August 2020 APPOINTMENT TERMINATED, DIRECTOR MD TALUKDER

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14/08/2014 August 2020 REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 9 BELSWAINS GREEN HEMEL HEMPSTEAD HP3 9PL ENGLAND

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14/08/2014 August 2020 DIRECTOR APPOINTED MR TOMASZ STANISLAW PANOCHA

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14/08/2014 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMASZ STANISLAW PANOCHA

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14/08/2014 August 2020 CESSATION OF MD MANIRUZZAMAN TALUKDER AS A PSC

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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03/03/203 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MD MANIRUZZAMAN TALUKDER

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 57 LEMSFORD ROAD ST. ALBANS AL1 3PD UNITED KINGDOM

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR ROXANNE MONTGOMERY

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03/03/203 March 2020 CESSATION OF ROXANNE MONTGOMERY AS A PSC

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03/03/203 March 2020 DIRECTOR APPOINTED MD MANIRUZZAMAN TALUKDER

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09/08/199 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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