MAGELLAN INSTRUMENTS LIMITED
Company number 03841470 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 27 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 22 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 May 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD BONHAM-CARTER / 01/04/2016 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 9 Oct 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Oct 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Oct 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 11 Oct 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Oct 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD BONHAM-CARTER / 14/09/2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BONHAM CARTER / 14/09/2010 | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY HOLMESDALE COMPANY SECRETARIAL SERVICES LTD | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM THE GLASSHOUSE 5A HAMPTON ROAD HAMPTON HILL MIDDX TW12 1JN | View document |
| 24 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Oct 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM THE OLD RECTORY CHURCH ROAD LIMPENHOE NORFOLK NR13 3JB | View document |
| 14 Oct 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Mar 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM THE GLASSHOUSE, 5A HAMPTON ROAD HAMPTON HILL MIDDLESEX TW12 1JN | View document |
| 24 Sep 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD | View document |
| 1 Sep 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: THE GLASSHOUSE, 5A HAMPTON ROAD HAMPTON HILL MIDDLESEX TW12 1JN | View document |
| 1 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2006 | SECRETARY RESIGNED | View document |
| 1 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 4 Dec 2003 | COMPANY NAME CHANGED AB EVOSOFT LIMITED CERTIFICATE ISSUED ON 04/12/03 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 1 Nov 2002 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: THE OLD POWER STATION 121 MORTLAKE HIGH STREET LONDON SW14 8SN | View document |
| 22 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 9 Nov 2001 | DIRECTOR RESIGNED | View document |
| 9 Nov 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2001 | COMPANY NAME CHANGED THE STAY YOUNG CLINIC LIMITED CERTIFICATE ISSUED ON 26/10/01 | View document |
| 14 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 1 Nov 2000 | COMPANY NAME CHANGED PART-TIME WORK LIMITED CERTIFICATE ISSUED ON 02/11/00 | View document |
| 1 Nov 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | DIRECTOR RESIGNED | View document |
| 14 Dec 1999 | DIRECTOR RESIGNED | View document |
| 17 Nov 1999 | SECRETARY RESIGNED | View document |
| 17 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1999 | SECRETARY RESIGNED | View document |
| 22 Sep 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 22 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 1999 | SECRETARY RESIGNED | View document |
| 22 Sep 1999 | DIRECTOR RESIGNED | View document |
| 20 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |