MAGNA PROPERTY CORPORATION LIMITED

Company Documents

DateDescription
05/06/125 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/05/1225 May 2012 APPLICATION FOR STRIKING-OFF

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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09/03/119 March 2011 30/06/10 TOTAL EXEMPTION FULL

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 12 RUSSELL GARDENS LONDON W14 8EZ

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT HOLT / 18/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT HOLT / 18/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRANT HOLT / 18/08/2010

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13/07/1013 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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06/08/096 August 2009 30/06/09 TOTAL EXEMPTION FULL

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13/07/0913 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 SECRETARY APPOINTED MS SAMANTHA HALL

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11/06/0911 June 2009 SECRETARY RESIGNED SARAH WILSON

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26/03/0926 March 2009 30/06/08 TOTAL EXEMPTION FULL

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30/07/0830 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 REGISTERED OFFICE CHANGED ON 06/05/08 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG

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28/04/0828 April 2008 30/06/07 TOTAL EXEMPTION FULL

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12/07/0712 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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03/06/073 June 2007 NEW SECRETARY APPOINTED

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03/06/073 June 2007 SECRETARY RESIGNED

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27/04/0727 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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07/09/067 September 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 SECRETARY RESIGNED

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19/07/0519 July 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 NEW SECRETARY APPOINTED

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23/06/0523 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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