MAGNUS INVENTION MANAGEMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Liquidators' statement of receipts and payments to 2025-03-09 |
| 15/05/2415 May 2024 | Liquidators' statement of receipts and payments to 2024-03-09 |
| 16/05/2316 May 2023 | Liquidators' statement of receipts and payments to 2023-03-09 |
| 20/05/2220 May 2022 | Removal of liquidator by court order |
| 18/05/2218 May 2022 | Appointment of a voluntary liquidator |
| 13/05/2213 May 2022 | Liquidators' statement of receipts and payments to 2022-03-09 |
| 11/06/1911 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/03/2019:LIQ. CASE NO.1 |
| 26/05/1826 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/03/2018:LIQ. CASE NO.1 |
| 27/04/1727 April 2017 | STATEMENT OF AFFAIRS/4.19 |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 30/03/1730 March 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/03/1730 March 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 20/10/1620 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / GABRIELLE SARA ROBINSON / 19/10/2016 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/10/1516 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR JAMES ALEXANDER STEVENS |
| 23/02/1523 February 2015 | SECRETARY APPOINTED GABRIELLE SARA ROBINSON |
| 29/10/1429 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 17/10/1417 October 2014 | ADOPT ARTICLES 11/11/2013 |
| 07/10/147 October 2014 | 11/11/13 STATEMENT OF CAPITAL GBP 400 |
| 16/08/1416 August 2014 | REGISTERED OFFICE CHANGED ON 16/08/2014 FROM 39 GLASSLYN ROAD LONDON N8 8RJ |
| 16/08/1416 August 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LARISA ANDREEVA |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED DR DAVID ANDREW CAMPBELL |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR STEPHEN DERRICK SCOTT |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL WATTS |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY ABIGAIL WATTS |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 26/09/1326 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 100 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/11/1221 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL WATTS / 17/10/2012 |
| 21/11/1221 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / ABIGAIL WATTS / 17/10/2012 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/11/114 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/11/102 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL WATTS / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LARISA ANDREEVA / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MADS ASPREM / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN FRANCIS MARTIN / 20/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 17 October 2009 with full list of shareholders |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 8/11 ST JOHN'S LANE LONDON EC1M 4BF |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MADS ASPREM |
| 21/11/0821 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN / 18/06/2008 |
| 17/10/0717 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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