PASSIVE 902 LIMITED

Company Documents

DateDescription
21/05/1321 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/02/135 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/01/1324 January 2013 APPLICATION FOR STRIKING-OFF

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31/12/1231 December 2012 SOLVENCY STATEMENT DATED 07/12/12

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17/12/1217 December 2012 REDUCE ISSUED CAPITAL 07/12/2012

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17/12/1217 December 2012 STATEMENT BY DIRECTORS

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17/12/1217 December 2012 17/12/12 STATEMENT OF CAPITAL GBP 1

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10/09/1210 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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08/06/128 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/09/1121 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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23/05/1123 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/09/109 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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20/08/1020 August 2010 REGISTERED OFFICE CHANGED ON 20/08/2010 FROM
UNIT 6
174 MILE CROSS LANE
NORWICH
NORFOLK
NR6 6RY

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/10/0929 October 2009 Annual return made up to 8 September 2009 with full list of shareholders

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12/11/0812 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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24/09/0824 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/11/0716 November 2007 DIRECTOR'S PARTICULARS CHANGED

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16/11/0716 November 2007 DIRECTOR'S PARTICULARS CHANGED

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11/07/0711 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/10/066 October 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 DIRECTOR'S PARTICULARS CHANGED

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14/03/0614 March 2006 DIRECTOR'S PARTICULARS CHANGED

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/10/0519 October 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 COMPANY NAME CHANGED
MAGNUS INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 01/02/05

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/09/0430 September 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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01/10/031 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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29/09/0329 September 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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13/09/0213 September 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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27/10/0127 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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27/09/0127 September 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/09/0029 September 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/10/995 October 1999 RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS

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20/11/9820 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/10/988 October 1998 RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS

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26/10/9726 October 1997 RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS

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26/10/9726 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/10/9615 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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11/10/9611 October 1996 RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS

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09/11/959 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/09/9521 September 1995 RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS

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03/11/943 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/09/9415 September 1994 RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS

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15/09/9415 September 1994

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16/12/9316 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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05/11/935 November 1993

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05/11/935 November 1993 RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS

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02/12/922 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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02/10/922 October 1992 RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS

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02/10/922 October 1992

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07/11/917 November 1991

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07/11/917 November 1991 RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS

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22/10/9122 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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24/07/9124 July 1991 DIRECTOR RESIGNED

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22/10/9022 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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22/10/9022 October 1990 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS

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06/03/906 March 1990 NEW DIRECTOR APPOINTED

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16/11/8916 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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12/10/8912 October 1989 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS

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04/10/884 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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04/10/884 October 1988 RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS

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10/12/8710 December 1987 NEW DIRECTOR APPOINTED

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19/10/8719 October 1987 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS

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19/10/8719 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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04/11/864 November 1986 RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS

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04/11/864 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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