MAGMA CONSULTING LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Final Gazette dissolved following liquidation

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14/05/2514 May 2025 Final Gazette dissolved following liquidation

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14/02/2514 February 2025 Return of final meeting in a creditors' voluntary winding up

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19/06/2419 June 2024 Appointment of a voluntary liquidator

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024 Registered office address changed from C/O Chesterton House Accounting Services Llp 2-3 Rectory Place Loughborough Leicestershire LE11 1UW England to The Hemngton Millhouse Bus Cent Station Road Castle Donington DE74 2NJ on 2024-06-19

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12/06/2412 June 2024 Statement of affairs

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30/03/2430 March 2024 Micro company accounts made up to 2023-03-31

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05/10/235 October 2023 Confirmation statement made on 2023-09-26 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/10/225 October 2022 Confirmation statement made on 2022-09-26 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/11/2116 November 2021 Micro company accounts made up to 2021-03-31

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05/10/215 October 2021 Confirmation statement made on 2021-09-26 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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14/08/1814 August 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018

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06/06/186 June 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 15 THE HOLLOW MICKLEOVER DERBY DE3 0DH

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/09/1626 September 2016 DIRECTOR APPOINTED MR VIJAY KUMAR SHARMA

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26/09/1626 September 2016 APPOINTMENT TERMINATED, DIRECTOR NATALIA FREIRE MAILHE DE NARULA

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/07/156 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR VISHAL NARULA

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29/04/1429 April 2014 Annual return made up to 29 April 2014 with full list of shareholders

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29/04/1429 April 2014 DIRECTOR APPOINTED MRS NATALIA NOEL FREIRE MAILHE DE NARULA

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM C/O COMPACC SYSTEMS LIMITED 15 15 THE HOLLOW MICKLEOVER DERBY DE3 0DH ENGLAND

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/08/137 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/04/1330 April 2013 PREVEXT FROM 31/08/2012 TO 31/12/2012

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23/04/1323 April 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM C/O ASACC 150 VICARAGE ROAD MICKLEOVER DERBY DERBYSHIRE DE3 0EG ENGLAND

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/09/1213 September 2012 APPOINTMENT TERMINATED, SECRETARY VISHAL NARULA

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VISHAL NARULA / 01/08/2012

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13/09/1213 September 2012 Annual return made up to 2 August 2012 with full list of shareholders

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17/07/1217 July 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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17/07/1217 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR VISHAL NARULA / 02/07/2012

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VISHAL NARULA / 02/07/2012

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02/08/112 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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