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MAGNACO LIMITED

Company number 04809559

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
20 Aug 2013	4.68	Liquidators' statement of receipts and payments to 20 June 2013	View PDF Liquidators' statement of receipts and payments to 20 June 2013 - link opens in a new window - 11 pages (11 pages)
27 Sep 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AD01	Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ on 4 July 2012	View PDF Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
04 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-21 - link opens in a new window - 1 page (1 page)
26 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 20	View PDF Annual return made up to 24 June 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 20 - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	CH04	Secretary's details changed for R O S Secretaries Limited on 1 June 2010	View PDF Secretary's details changed for R O S Secretaries Limited on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH01	Director's details changed for Mario Oshad Edward Ireland on 1 June 2010	View PDF Director's details changed for Mario Oshad Edward Ireland on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares issue 01/03/2010	View PDF Resolutions RES13 ‐ Shares issue 01/03/2010 - link opens in a new window - 1 page (1 page)
10 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Jun 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
30 Jul 2008	363a	Return made up to 24/06/08; full list of members	View PDF Return made up to 24/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
08 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Aug 2007	287	Registered office changed on 30/08/07 from: redhill chambers, high street redhill surrey RH1 1RJ	View PDF Registered office changed on 30/08/07 from: redhill chambers, high street redhill surrey RH1 1RJ - link opens in a new window - 1 page (1 page)

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