MAGNUM DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
| 08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
| 27/01/2227 January 2022 | Application to strike the company off the register |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | CURRSHO FROM 27/03/2020 TO 26/03/2020 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
| 04/01/214 January 2021 | PSC'S CHANGE OF PARTICULARS / TYRONE JOHN MACDONALD / 04/01/2021 |
| 04/01/214 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / TYRONE JOHN MACDONALD / 04/01/2021 |
| 16/12/2016 December 2020 | PSC'S CHANGE OF PARTICULARS / TYRONE JOHN MACDONALD / 16/12/2020 |
| 23/06/2023 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 24/12/1924 December 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 14/06/1914 June 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 18/12/1818 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/01/1410 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/01/1311 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TYRONE JOHN MACDONALD / 10/01/2013 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/09/1210 September 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 18/01/1218 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/01/1124 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANGUS ALEXANDER CHAPMAN / 03/01/2011 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TYRONE JOHN MACDONALD / 05/01/2010 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/02/104 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYRONE JOHN MACDONALD / 01/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYRONE JOHN MACDONALD / 05/01/2009 |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANGUS CHAPMAN / 02/01/2009 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TYRONE MACDONALD / 01/05/2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 15 POWIS GARDENS GOLDERS GREEN LONDON NW11 8HH |
| 05/01/075 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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